Pakistan tightens oversight of gold and high-value trades to strengthen anti-money laundering measures
ISLAMABAD: The federal government has decided to further tighten oversight of businesses dealing in precious metals, including gold, as part of broader efforts to strengthen measures against money laundering and terrorist financing. In this regard, the decision indicates Pakistan’s continued commitment to strengthen its anti-money laundering (AML) and counter-terrorist financing (CFT) framework in line with […]