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<p>ISLAMABAD: The government has enhanced the currency transaction threshold by 50pc to Rs3 million for banks to trigger suspicious reports to the Financial Monitoring Unit (FMU) of the State Bank of Pakistan under the <a rel="nofollow noopener noreferrer" target="_blank" class="link--external" href="https://www.fmu.gov.pk/docs/Anti-Money-Laundering-Act-2010
<p>ISLAMABAD: The government has enhanced the currency transaction threshold by 50pc to Rs3 million for banks to trigger suspicious reports to the Financial Monitoring Unit (FMU) of the State Bank of Pakistan under the <a rel="nofollow noopener noreferrer" target="_blank" class="link--external" href="https://www.fmu.gov.pk/docs/Anti-Money-Laundering-Act-2010
São Paulo stocks tumble after leftwing politician’s win against Flávio Bolsonaro
Israeli Prime Minister Benjamin Netanyahu has sought to play on national security fears just days out from the election.
The agency seized the entire foreign currency, comprising $1,64,200, MYR 3,773 and SGD 2
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