SBP Joins Forces with FIA to Fight Money Laundering and Cyber-Attacks in Pakistan
The State Bank of Pakistan (SBP) and the Federal Investigation Agency (FIA) will strengthen coordination against money laundering, digital frauds and cyber-attacks, as discussed in the meeting hosted on Saturday. FIA and SBP Partnering to Counter White-Collar Crimes The said meeting hosted top officials of the commercial banks to strengthen and regulate efforts […]