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Tag: terror financing

Home›Posts Tagged "terror financing"
  • Pakistan, UAE sign pact to thwart money laundering
    MediaUAE News
    By Money Exchange News
    September 10, 2020
    1213
    0

    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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  • Recent

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