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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.

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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.

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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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