Close

Yearly Archives:2021

Pakistan’s 3rd Follow-up Report

Pakistan FUR Team During APG meeting Pakistan’s 3rd Follow-up Report Asia Pacific Group (APG) on Money Laundering has published results of Pakistan’s third Mutual Evaluation…

Drug Traficking

Drug Traficking An STR was reported to FMU by an Exchange Company on Mr. K for frequently receiving foreign remittances from multiple unrelated individuals belonging…