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New anti-money laundering law in Pakistan

ISLAMABAD, October 21 (Internews): Pakistan is to enact a new anti-money
laundering law to curb illegal flow of foreign exchange as part of the
global efforts to track down money trail of the terrorist networks.
Sources in the Ministry of Finance confirmed here Sunday that they are
working on the legislation with the help of the State Bank of Pakistan
and which will be enacted shortly.
Pakistan will also enforce strict prudential regulations for the open
market currency dealers in the country and the conversion of the
authorized moneychangers to legal operating exchange companies.
-Internews

 

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