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Tag: financial crimes authority bill

Hina Rabbani Khar
Pakistan
  • Hum News
  • Aug 04, 2023
Senate passes financial crimes authority bill

The bill was tabled in the upper house by State Minister for Foreign Affairs Hina Rabbani Khar. It aimed to strengthen efforts in countering money laundering…

financial crimes authority bill
Latest
  • Hum News
  • Aug 04, 2023
NA approves financial crimes authority bill

As per the reports, the financial crimes authority bill will develop measures to tackle money laundering as per FATF requirements.

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