Exchange companies to keep record of transactions worth $500 or more - KHB Point

کے-ایچ-بی پوائنٹ (ملکی و غیر ملکی تمام خبریں فراہم کرنے والاایک مکمل نیوزپلیٹ فام نیٹ ورک)

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Exchange companies to keep record of transactions worth $500 or more

Taking stern action against money laundering in the country, the State Bank of Pakistan has directed the exchange companies to keep a record of any transaction worth $500 or more. Photo; file KARACHI: Taking stern action against money laundering...

from GEO TV - Business https://ift.tt/2KM60rS