Pakistan's National Assembly Passes Bill to Curb Money Laundering and Terror Financing; End FATF Threat Forever

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Pakistan's National Assembly Passes Bill to Curb Money Laundering and Terror Financing; End FATF Threat Forever Currently, money laundering, financing of terrorism and targeted financial sanctions are enforced under different laws, mainly via the Anti-Money Laundering Act of 2010, the Anti-Terrorism Act of 1997 and the United Nations Security Council Act of 1948