Anti-money laundering cell established at NAB, Islamabad

Aman/Abdul Rehman – October 17, 2019

An anti-money laundering and combating the financing of terrorism cell has been established at National Accountability Bureau, Islamabad.

The cell, to be headed by Director General Operations NAB Headquarters Zahir Shah, will have five members.

The main responsibilities of the cell will include compliance, monitoring, analysis and coordination with National FATF Secretariat and relevant stakeholders.

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