Tag: money laundering

ECONOMY

Pakistan to brief FATF on measures against money laundering

Monitoring Report -
1
ECONOMY

FBR directed to expedite efforts against under-invoicing, money laundering

APP -
1
HEADLINES

EU urges crackdown on ‘golden visas and passports’

Agencies -
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GOVERNANCE

NAB forms combined investigation team to probe fake accounts case

Ahmad Ahmadani -
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GOVERNANCE

Pakistan, Turkey sign agreement to curb money laundering, terror financing

Mian Abrar -
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ECONOMY

FATF compliance: Govt launches crackdown against money laundering facilitators

Mian Abrar -
2
ECONOMY

UK urged to help Pakistan tackle money laundering

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HEADLINES

Direction set in 100 days, economy on surge: PM

APP -
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GOVERNANCE

PM directs new legislation to keep tabs on money laundering

ppi -
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GOVERNANCE

Bank accounts mandatory for those going abroad  

online -
4
Aviation

PIA takes action against employees involved in money laundering

online -
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HEADLINES

UBL to voluntarily wind-up its branch in New York

Mohammad Farooq -
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HEADLINES

Recent financial aid obtained from “friendly countries”, a stop gap solution...

Monitoring Report -
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GOVERNANCE

Finance ministry clears the air surrounding FATF

Staff Report -
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ECONOMY

ICST calls for efficient banking mechanism to overcome money laundering

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