More powers for regulators against money laundering

More powers for regulators against money laundering
Pakistan’s Supreme Court was told that Pakistanis own $150 billion worth of properties and assets in the UAE. (AFP/photo)
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Updated 28 September 2020
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More powers for regulators against money laundering

More powers for regulators against money laundering

September 28: The News report by Tariq Butt states that at least five premier Pakistani regulators will cooperate with their foreign counterparts and make reciprocal arrangements to share, request and receive information relating to money laundering and countering the financing of terrorism (CFT).

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