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HomeTagsAnti-money laundering

All Stories: anti-money laundering

Anwar Majeed seeks acquittal in money laundering case

KARACHI: OMNI Group Chief Anwar Majeed on Wednesday sought acquittal in ongoing money laundering case against him, ARY News reported. As per details, a hearing...

National institutions begin anti-money laundering campaign

The federal government has installed billboards and awareness banners on different streets, banks with messages for staying away from all mediums of illegal money transfers.

Progress report sought from NTF, PTF, BTF over anti-money laundering actions

The report was sought after a high-level meeting of the National Task Force where stakeholders were directed to submit 'monthly progress report' to the Interior Ministry.

Global watchdog gives Iran till June to comply with anti-money laundering rules

Foreign businesses say Iran’s compliance with Financial Action Task Force (FATF) rules is key if it wants to attract investors
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