Pakistan Post (Targeted Financial Sanctions) Guidelines

Pakistan Post (Targeted Financial Sanctions) Guidelines, 2020: No.9-2/2018-P.O-I (pt) dated October 01, 2020. Clause (c) of sub-section (2) of section 6A of the Anti-Money Laundering Act, 2020 (VII of 2020), the Pakistan Post (AML/CFT) Supervisory…