巴基斯坦打击非正规资金转移,迫使所有国际汇款通过正规银行提高金融透明度和廉正。 Pakistan cracks down on informal money transfers, forcing all international remittances through formal banks to boost financial transparency and integrity.

巴基斯坦发起了对洗钱和Hundi和哈瓦拉等非正规汇款系统的全国性打击,规定所有国际资金转移都通过正式的银行渠道进行。 Pakistan has launched a nationwide crackdown on money laundering and informal remittance systems like hundi and hawala, mandating all international money transfers be conducted through formal banking channels. 内政部长和财政部长以及国家银行和金融情报局宣布严格执行,不容忍违法行为,并宣布成立一个联合工作队监测进展情况。 Interior and finance ministers, along with the State Bank and FIA, announced strict enforcement, no tolerance for violations, and a joint task force to monitor progress. 这一行动的目的是提高透明度,遏制非法流动,并在金融行动特别工作组过去列入灰色名单之后加强金融健全。 The move aims to enhance transparency, curb illicit flows, and strengthen financial integrity after past grey-listing by the Financial Action Task Force.