DaudPota

Anti-Money Laundering

 

Our Services

 

We are able to design, implement and monitor anti-money laundering compliance programs for our clients.

We draft policies and procedures, deliver training, and advice on risk mitigation as regards the anti-money laundering issues.

 

Our Publications

 

2013 December - Anti-Money Laundering

Anti-Money Laundering Law of Pakistan – An Overview

(by Faisal Daudpota)