1. Home
  2. PVARA

Tag: PVARA

National News
Pakistan Tightens Money Laundering Rules: What Changes for Crypto and Cash Transactions?

Pakistan Tightens Money Laundering Rules: What Changes for Crypto and Cash Transactions?

Pakistan has approved new measures to strengthen its anti-money laundering system. The decisions cover digital assets, large cash transactions and maritime piracy. They also aim to improve how financial authorities identify and investigate suspicious money