Category Archives: Anti Money Laundering

Anti-Money Laundering and Combating the Financing of Terrorism 2020

By | May 15, 2020

Government of the Punjab, Finance Department has issued the official Notification letter on 8th May, 2020 in connection with anti-money laundering and combating the financing of terrorism 2020. Please refer to this department’s letters bearing No.FD(W&M)7-566/2019 dated 27.06.2019 and 27.08.2019 on the subject noted above, wherein, it was informed that State Bank of Pakistan has… Read More »