National Executive Committee (NEC) on Anti-Money Laundering has approved the guidelines for improving the capacity of the law enforcement agencies in carrying out investigations, and prosecution of money laundering cases. The NEC meeting also gave approval for the rules regarding Centre Directorate of National Saving (CDNS) and the Pakistan Post, which would be later approved by the Federal Govt., besides this, there was a discussion on the follow up actions based on amendments in the AML Act 2010.
25/9/2020