FATF requirement: eight police stations set up to investigate AML & counterfeit crimes
LAHORE: To fulfill another requirement of the Financial Action Task Force (FATF), the Federal Government has approved establishing eight new police stations for the Federal Investigation Agency (FIA) to specifically deal with Anti-Money Laundering and Counterfeit crimes, Bol News has learnt. A notification in this regard has been issued by Interior Ministry on August 25. … Read more