Fri, Oct 13, 2023
The development comes after the government amended the Prevention of Money Laundering (Maintenance of Records) Rules or PMLA rules in September.
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Sat, Oct 22, 2022
Pakistan was included among jurisdictions under the increased monitoring list in June 2018 for deficiencies in its legal, financial, regulatory, investigation, prosecution, judicial and non-government sectors in fighting money laundering and combat terror financing, which are considered serious threats to global financial system.
Thu, May 19, 2016
Rules have been tightened several times in recent years to check any misuse of this route, but P-Notes have still continued to court controversies.
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