Heading: PAKISTAN CUSTOMS GETS TEETH TO FIGHT MONEY LAUNDERING IN TRADE - 2024-07-05
July 5, 2024
Karachi, July 5, 2024 – Pakistan is taking a significant step towards combating money laundering in foreign trade with the establishment of a new directorate within the Pakistan Customs department.
This initiative, empowered by a recent amendment to the Customs Act, 1969 through the Finance Act, 2024, aims to strengthen Pakistan’s defenses against illegal financial activities.