Wednesday, June 10, 2020
Faiza Ismail (Assistant Professor, SAHSOL) publishes an op-ed titled “Curbing money laundering” in Dawn (June 1, 2020).
Recent regulatory penalties by the Office of Financial Asset Control (OFAC) of the United States, Financial Conduct Authority (FCA) of the United Kingdom and the State Bank of Pakistan (SBP) are reflective of the failure of banks to comply with anti-money laundering (AML) regulatory requirements.
For details: https://www.dawn.com/news/1560487/curbing-money-laundering#comments
