Tag Archives: Money laundering to be made non-bailable offence

ISLAMABAD: The government is set to introduce on Wednesday (today) key amendments to the Anti-Money Laundering (AML) Act 2010 and the Federal Investigation Act (FIA) 1974 as part of the Finance Supplementary (Second Amendment) Bill 2019 to comply with the requirements of the Financial Action Task Force (FATF). According to Dawn sources, Finance Minister Asad Umar will brief the federal cabinet on …

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