Pakistan, UAE sign anti-money laundering pact

Pakistan on Wednesday signed an agreement with the UAE to combat money laundering and terror financing

Sep 10, 2020
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Pakistan on Wednesday signed an agreement with the UAE to combat money laundering and terror financing.

Under the memorandum of understanding (MoU), Pakistan’s Financial Monitoring Unit and the UAE’s Financial Intelligence Unit (FIU) would enhance cooperation by exchanging information.

The MoU was signed by Pakistani Ambassador to the UAE Ghulam Dastagir and Ali Faisal Ba’Alawi, the acting chief of the UAE’s FIU.

https://tribune.com.pk/story/2263279/pakistan-uae-sign-anti-money-laundering-pact

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