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Pakistan reviews AML-CFT framework, approves key regulatory changes
Finance Minister Muhammad Aurangzeb on Tuesday chaired the 19th meeting of the National Executive Committee (NEC) on Anti-Money Laundering and Countering the Financing of Terrorism (AML-CFT), approving key regulatory changes aimed at strengthening Pakistan’s financial monitoring and oversight framework. According to a Finance Division press release, the meeting reviewed progress on decisions taken at the previous NEC meeting, the performance of the Financial Monitoring Unit (FMU), institutional capacity and the use of artificial intelligence and machine learning in strengthening AML-CFT operat...
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