
SBP Rejects FATF Report Linking RAAST to Money Laundering in Pakistan
The State Bank of Pakistan (SBP) has rejected the impression that Pakistan’s instant payment system, RAAST, has been identified as a money-laundering channel by the Financial…
THE CITY MAGAZINE ARCHIVE

The State Bank of Pakistan (SBP) has rejected the impression that Pakistan’s instant payment system, RAAST, has been identified as a money-laundering channel by the Financial…