Minutes of the NIOC’s 10th AB meeting
he 10th NIOC Advisory Board meeting was held on Friday, 07 August 2020, at 12 pm, virtually through a video link.…
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Pakistan moves closer to complete FATF compliance
Pakistan’s move from a reactionary model to a proactive/preemptive model when it comes to anti-money laundering…
Govt gets two FATF-related bills passed through NA amid opposition protest
The government on Wednesday managed to get two Financial Action Task Force (FATF)-related bills passed by the…