Hotline Number

(+92)21-35846450

Office Hours

9:00AM - 6:00PM

Money Laundering Laws - 9th December 2022

The session on Money Laundering Laws provided a detailed overview of the legal frameworks and regulations designed to combat money laundering activities. Key topics included the latest legislative updates, enforcement mechanisms, and compliance requirements for financial institutions and businesses. Experts highlighted the importance of robust anti-money laundering practices in preventing financial crimes and maintaining the integrity of the financial system.