Govt implementing mechanism to wipe out money laundering: Hammad.

Minister for Economic Affairs, Hammad Azhar has said that the government is implementing a mechanism to wipe out money laundering and suspicious transactions. Talking to a private news channel, he said the inter-agency mechanism has already been established to check terror financing investigations, suspicious transactions and non-profit organizations. About Financial Action Task Force, he welcomed China's stance on the issue saying that Beijing has given a positive statement regarding Pakistan's working on FATF. He said a secretariat for looking into the mattes of FATF...

To continue reading

Request your trial

VLEX uses login cookies to provide you with a better browsing experience. If you click on 'Accept' or continue browsing this site we consider that you accept our cookie policy. ACCEPT