NAB Cell to Counter Terror Financing, Money Laundering
The National Accountability Bureau (NAB) has formed the Anti-Money Laundering and Combating the Financing of Terrorism (AML&CFT) cell in order to combat financial crimes and the unlawful transfer of funds.
According to a report, the AML&CFT cell would collaborate with the Financial Action Task Force (FATF) Secretariat and relevant partners to combat money laundering and terror funding.
In addition, the news release noted that “China has also inked a memorandum of understanding with it to manage CPEC projects in Pakistan.”
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