NAB constitutes cell to combat money laundering

MG News | October 17, 2019 at 07:25 PM GMT+05:00

Add Mettisglobal as a Trusted Source on Google

0:00

Oct 17, 2019: National Accountability Bureau (NAB) has constituted Anti Money Laundering, Combating the Financing of Terrorism Cell (AML/CFT) in NAB headquarters.

According to NAB spokesman, the cell has been tasked to maintain close coordination with national FATF secretariat and other stakeholders besides monitoring, analysis to help strengthen the ongoing efforts of eradication of anti-money laundering, combating the financing of terrorism with all stakeholders, said a press release.

Director General Operations NAB, Zahir Shah, will head the cell while director monitoring NAB, Zafar Iqbal, additional director NAB, Mufti Abdul Haq, banking experts, Jahanzab Fareed, Sohail Ahmed and senior legal consultant (Prosecution) Nasir Mehmood Mughal were among the members of the cell.

APP

Related News

Name	Price/Vol	%Chg/NChg
KSE100	170,511.86 278.75M	0.98% 1646.82
ALLSHR	103,203.80 682.99M	0.89% 908.76
KSE30	50,839.23 100.13M	1.18% 592.12
KMI30	243,245.60 147.66M	1.61% 3852.07
KMIALLSHR	66,892.15 407.33M	1.15% 757.54
BKTi	47,509.55 28.38M	0.77% 361.93
OGTi	34,789.19 8.38M	1.60% 547.02

Symbol	Bid/Ask	High/Low

Name	Last	High/Low	Chg/%Chg
BITCOIN FUTURES	77,330.00	77,435.00 77,235.00	-100.00 -0.13%
BRENT CRUDE	104.32	109.97 103.50	-3.31 -3.08%
RICHARDS BAY COAL MONTHLY	130.00	0.00 0.00	1.70 1.33%
ROTTERDAM COAL MONTHLY	140.00	0.00 0.00	-0.75 -0.53%
USD RBD PALM OLEIN	1,228.00	1,228.00 1,228.00	0.00 0.00%
CRUDE OIL - WTI	99.99	104.46 98.48	-2.49 -2.43%
SUGAR #11 WORLD	18.15	18.84 17.93	-0.58 -3.10%