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AML

New AML/CFT Authority
Opinion

New AML/CFT Authority

The series of challenges faced by Pakistan has no end. Besides political and economic hurdles, Pakistan’s most...
Published 11 Aug, 2023 05:17am
A commentary about AML Act
Opinion

A commentary about AML Act

AML Authority law, The Parliament legislated on July 3, 2023, the National Anti-Money Laundering and Counter...
Updated 10 Aug, 2023 07:13am
Rashid sent to jail
Pakistan

Rashid sent to jail

  • Local court Saturday sent former interior minister and AML chief Sheikh Rashid to jail on a 14-day judicial remand
Updated 05 Feb, 2023 09:18am