Regulatory Alerts2020-10-01
Gazette Notification: Constitution of General Committee 2020
The Federal Government of Pakistan has formally constituted a General Committee under the Anti-Money Laundering Act, 2010, to oversee relevant regulatory functions. This committee consists of thirteen members, including various Secretaries, heads of national accountability, investigation, and regulatory bodies, with the Secretary of Finance serving as Chairman. The Director General of the Financial Monitoring Unit is designated to serve as both a member and the Secretary of the committee.
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