Unlicensed money changers go off radar as AML bill passed

Unlicensed money changers have vanished from markets as the Senate and National Assembly (NA) passed an anti-money laundering (AML) legislation, which was a key demand from the Financial Action Task Force (FATF) to remove the South Asian nuclear state from its grey list, earlier last week. This has been followed by a 30 to 40 … Continue reading Unlicensed money changers go off radar as AML bill passed