Tag Archives: money laundering

ISLAMABAD: The National Accountability Bureau (NAB) has established the Anti-Money Laundering and Combating the Financing of Terrorism (AML&CFT) cell to check financial crimes and illegal transfer of resources. However, the main responsibility to investigate terror financing cases will still lie with the Federal Investigation Agency (FIA). A senior official of the anti-graft watchdog told Dawn that the AML&CFT cell would coordinate with …

ISLAMABAD: In compliance with the requirements of the Financial Action Task Force (FATF), the Securities and Exchange Commission of Pakistan (SECP) has announced new measures to combat money laundering and terror financing. The new measures relate to SECP’s fresh guidelines on anti-money laundering (AML), combating the financing of terrorism (CFT) and proliferation financing — act of providing funds for acquiring …