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Tag: money laundering

Headlines

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

June 23, 2021
Headlines

Govt to announce new rules for meeting FATF demands

May 10, 2021
World Business News

Turkey adds crypto firms to money laundering, terror financing rules

May 1, 2021
Economy

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

January 15, 2021
Headlines

SBP warns public against dealing with illegal forex operators

January 8, 2021
Headlines

FBR initiates probe into NBP president’s alleged offshore assets

January 3, 2021
Headlines

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

December 15, 2020
Governance

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

December 10, 2020
Economy

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

October 24, 2020
Headlines

Asia Pacific Group retains Pakistan on enhanced follow-up list

October 12, 2020
Headlines

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

September 11, 2020
Governance

FBR directs officials to give top priority to money laundering cases

September 10, 2020
Headlines

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

September 10, 2020
Governance

NA body approves amendments to money laundering law amid strong opposition

August 11, 2020
Governance

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

July 25, 2020
123...6Page 1 of 6
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