FBI decided to establish anti-money laundering unit R

Islamabad: Federal Board of Revenue to accelerate action against the elements involved in money laundering intelligence ayndanuysty Navigation Directorate General has decided to establish ansdadmny laundering unit at the Regional Directorate of Inland ryunyuauras.

Chairing a high level meeting yesterday, chairman has approved the setting up anti-money laundering unit of the Federal Board of ryunyudaktr Mohammad Irshad This unit will be operational in a month. Arhkam FBI says the State Bank Financial's significant progress in these cases are under investigation on suspicious transaction reports received from monitoring unit 79 ahead of badmny laundering establishing their unit. These units Karachi, Lahore, Peshawar, Islamabad, Multan, Faisalabad, Hyderabad and will be based in Quetta