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RSS FeedsTo comply with FATF conditions, Pakistan needs to amend foreign exchange laws within three months
(WorldNews Pakistan)

 
 

25 june 2020 03:56:44

 
To comply with FATF conditions, Pakistan needs to amend foreign exchange laws within three months
(WorldNews Pakistan)
 


ISLAMABAD: The government will have to pass amendments into Anti Money Laundering (AML) and Foreign Exchange Regulation laws within next three months from the Parliament for complying with the Financial Action Task Force (FATF) conditions. The FATF has extended deadline for Pakistan till next plenary meeting expected to be held in October 2020, official sources confirmed to The News here on Wednesday. The official sources said that after tragic demise of DG Financial Monitoring Unit (FMU) Mansoor Hassan Siddiqui few months back, the post was fallen vacant but now the government appointed Lubna Farooq Malik, Executive Director SBP, as DG FMU. The notification of her appointment has been...


 
32 viewsCategory: General > Asia > Pakistan
 
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