Pakistan, KSA ink agreement to fight money laundering, terror financing
RIYADH, KSA (Kashmir English): Saudi Arabia’s Presidency of State Security has agreed to a memorandum of understanding (MoU) between the Saudi Directorate of Financial Investigation and Pakistan’s Financial Monitoring Unit (FMU) to expand cooperation in the exchange of investigations related to money laundering, terrorism financing, and associated crimes. Pakistan and KSA Both the countries […]
Pakistan, KSA ink agreement to fight money laundering, terror financing Read More »