Pakistan Issues New Anti-Money Laundering and Counter-Terrorism Financing Regulations

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Friday, October 9, 2020
Author: 
Bruce Zagaris
Volume: 
36
Issue: 
10
Abstract: 

On September 30, 2020, the Pakistan government issued a set of three anti-money laundering (AML) and counter-terrorism financing (CFT) regulations. The regulations are supplementary to its policies to comply with the Financial Action Task Force (FATF) recommendations.