March 19, 2018
The State Bank of Pakistan (SBP) has asked all foreign exchange companies to make sure their business is in compliance with the anti money-laundering rules and regulations.
The President of the Forex Association of Pakistan, Malik Bostan, says he and his colleagues have already tightened their belts to do the needful and come up to the expectations of the central bank.
“We plan to organise workshops and training programmes in collaboration with the central bank, banks and experts of anti money-laundering laws for executives and staff of all exchange companies,” he told this writer on March 14 over phone.
