Home / Tag Archives: Exchange firms protest against ‘harassment’

Tag Archives: Exchange firms protest against ‘harassment’

Exchange firms protest against ‘harassment’


January 4, 2019

KARACHI: Foreign currency dealers have asked for legal protection while meeting with the Finance Minister Asad Umar and Director General Federal Investigation Authority (FIA). Exchange companies complained that they were being harassed by the FIA officials ever since Pakistan was included in the Financial Action Task Force’s (FATF) greylist of countries with counter-terrorism financing and anti-money laundering deficiencies. Following the …

Read More »