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Tag: money laundering

Headlines

No justification to keep Pakistan on grey list after FATF agenda...

23/06/2021
Headlines

Govt to announce new rules for meeting FATF demands

10/05/2021
World Business News

Turkey adds crypto firms to money laundering, terror financing rules

01/05/2021
Economy

Importers’ fake clearance certificates hampering govt’s anti-money laundering drive

15/01/2021
Headlines

SBP warns public against dealing with illegal forex operators

08/01/2021
Headlines

FBR initiates probe into NBP president’s alleged offshore assets

03/01/2021
Headlines

Abraaj founder Arif Naqvi ‘will not get fair trial in US’,...

15/12/2020
Governance

‘FATF compliance’: Govt to keep a close eye on CDNS investors

10/12/2020
Economy

FATF ‘recognises Pakistan’s efforts’ to fulfil action plan: MoF

24/10/2020
Headlines

Asia Pacific Group retains Pakistan on enhanced follow-up list

12/10/2020
Headlines

NBP president dismisses MNA Ahsan Iqbal’s allegations of money laundering

11/09/2020
Governance

FBR directs officials to give top priority to money laundering cases

10/09/2020
Headlines

Pakistan, UAE sign pact to thwart money laundering, terror financing

10/09/2020
Governance

NA body approves amendments to money laundering law amid strong opposition

11/08/2020
Governance

Govt has prepared 8 bills to move Pakistan into FATF ‘white...

25/07/2020
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