Amending the Anti-Money Laundering and Counter-Terrorism Financing Law aims to enhance the country’s technical compliance with international treaties and recommendations.
I announced United Arab Emirates Sunday, a decree to amend some provisions of the law Anti-Money Laundering, Combating the Financing...
Pakistan has established a joint committee comprising members of the Federal Investigation Agency (FIA) and the Bureau of Emigration and Overseas Employment (BE&OE) to...
