FATF’s grey and black lists: Bill aimed at fully insulating country passed

Islamabad: In a bid to deal with the offences of money laundering and to strengthen further the existing laws to check illegal/corrupt practices which hurt the economy effectively, the National Assembly on Thursday passed the National Anti-Money Laundering and Counter Financing of Terrorism Authority Bill, 2023. The House closed its legislative business by passing eight bills- … Continue reading FATF’s grey and black lists: Bill aimed at fully insulating country passed