IMPORTANT: The full content of this page is available to premium users only.
Friday, October 9, 2020
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.