ISLAMABAD, Pakistan: The Chairman National Accountability Bureau (NAB) Justice (retd) Javed Iqbal has established an Anti-Money Laundering and Combating the Financing of Terrorism Cell at NAB Headquarters in Islamabad with immediate effect.
The Cell will be headed by the Director General Operations NAB Headquarters Zahir Shah.
Its five members will include the Director Monitoring Zafar Iqbal, the Additional Director/Desk Office Mufti Abudl Haq, the Banking Expert Jahanzeb Fareed, the Banking Expert Sohail Ahmad, and Senior Legal Consultant (Prosecution Division) Nasir Mehmood Mughal.
The main responsibilities of the Cell will include compliance, monitoring, analysis and coordination with National FATF Secretariat and relevant stakeholders.
