NAB established Anti Money Laundering Cell

Islamabad, October 17, 2019 (PPI-OT): Honourable Mr. Javed Iqbal, Chairman NAB is pleased to establish Anti Money Laundering / COMBATING THE FINANCING OF TERRORISM (AML/CFT) Cell in National Accountability Bureau (AML/CFT Cell) at NAB Headquarters, Islamabad with immediate effect. The Cell shall be headed by Mr. Zahir Shah, Director General, Operations, NAB Headquarters, Islamabad and be comprised of the following officers:

S# – Officers Name – Member/Designation

1. Mr. Zafar Iqbal Director Monitoring

2. Mufti Abudl Haq Addl. Dir/Desk Officer

3. Mr. Jahanzeb Fareed Banking Expert

4. Mr. Sohail Ahmad Banking Expert

5. Mr. Nasir Mehmood Mughal Senior Legal Consultant (Prosecution Division)

The main responsibilities of the Cell shall include compliance, monitoring, analysis and coordination with National FATF Secretariat and relevant stakeholders.

For more information, contact:
National Accountability Bureau (NAB)
Attaturk Avenue G-5/2, Islamabad, Pakistan
Tel: +92-51-111-NAB-NAB (111-622-622)
Fax: +92-51-9214503