Tag Archives: Anti Money Laundering Act 2010

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Money laundering case against Sharifs: NAB arrests accused Aftab

04 April, 2019 11:50 pm 11:50 pm

LAHORE (92 News) – The National Accountability Bureau (NAB) on Tuesday arrested accused Aftab Mehmood involced in money laundering case against former Punjab chief minister Shehbaz Sharif and his son Hamza Shehbaz. According to the details, the anti-graft watchdog arrested fifth suspect in money laundering case against Sharif family on identification of another already arrested … Read More

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Govt decides to amend Anti Money Laundering Act 2010

03 March, 2019 11:14 pm 11:14 pm

ISLAMABAD (92 News) – The government has decided to amend the Anti-Money Laundering Act 2010 to bring individuals involved in money laundering to the book. This was apprised during a high-level meeting chaired by Prime Minister Imran Khan on Wednesday. Law Minister Muhammad Farogh Nasim briefed the meeting that relevant clauses of the anti -money … Read More