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RSS FeedsFramework for Managing Risks of Trade Based Money Laundering and Terrorist Financing
(WorldNews Pakistan)

 
 

18 november 2019 16:05:13

 
Framework for Managing Risks of Trade Based Money Laundering and Terrorist Financing
(WorldNews Pakistan)
 
Attention of the Authorized Dealers is invited to FE Circular No. 04 dated October 14, 2019 regarding the above subject. 2. In order to facilitate export against advance payment, the Para 6(b)(i)(e) of the Framework for Managing Risks of Trade Based...


 
6 viewsCategory: General > Asia > Pakistan
 
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(WorldNews Pakistan)
Asad Umar to be made planning minister in fresh cabinet shake-up
(WorldNews Pakistan)
 
 
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