Print
Framework for managing risks of trade-based money laundering and terror financing issued: SBP takes major step in the midst of FATF parley
In a major move to curb trade related Money Laundering (ML)/ Terrorist Financing (TF), the State Bank of Pakistan (SBP) on Tuesday issued "Framework for Managing Risks of Trade Based Money Laundering and Terrorist Financing". Under the framework, SBP has