Staff Reporter
Islamabad
Federal Minister for Law and Justice, Barrister Dr. Muhammad Farogh Naseem has said that Anti-Money Laundering legislation is a requirement to meet the criteria laid out by the Financial Action Task Force (FATF). He expressed his views while giving an interview to a TV channel on Wednesday.
The Law Minister further said that it is wrong to suggest that making arrests without warrant in money laundering cases is not a requirement of FATF. According to Code of Criminal Procedure (CrPC) there are a number of offences for which arrests can be made without warrants.
