NAB varieties particular cell to curb cash laundering, terror financing

A particular cell has been established by the Nationwide Accountability Bureau (NAB) to curb cash laundering and terror financing in Pakistan. 

NAB Chairman Justice (retd) Javed Iqbal has permitted to arrange the particular cell which can conduct monitoring and coordinate with the FATF Secretariat. The cell will maintain energy to provoke investigations over terror financing.

NAB Director Normal (operations) Zahir Shah will lead the particular cell. The anti-money laundering cell will comprise 5 members together with Director Monitoring Zafar Iqbal, Extra Director Mufti Abudl Haq, banking consultants Jahanzeb Fareed and Sohail Ahmad, and senior authorized advisor Nasir Mehmood Mughal.

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