Combating terrorism financing, money-laundering - The News International
 

Combating terrorism financing, money-laundering - The News International

01-01-2011 04:35 PM

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Combating terrorism financing, money-laundering
The News International
The State Bank said that this was a step to strengthen microfinance banks' regulations to check money laundering and terrorism financing. ...
SBP amends regulation for MFBs to maintain transaction recordsDaily Times

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