Tag: Pakistan
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Pakistan, UAE sign pact to thwart money laundering, terror financing
Pakistan’s Financial Intelligence Unit (FIU) and Financial Monitoring Unit of Pakistan on Wednesday signed a Memorandum of Understanding (MoU) with the United Arab Emirates (UAE) to combat money laundering and terrorism financing. The agreement was signed by Ambassador of Pakistan to UAE Ghulam Dastagir and UAE Financial Intelligence Unit Acting Head Ali Faisal Ba’Alawi after ...
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