The Financial Action Task Force (FATF) team has arrived in Pakistan to review the implementation of the action plan, ARY News reported on Tuesday.
The FATF team will visit the Federal Investigation Agency’s (FIA) headquarters and the Anti-Money Laundering (AML) Directorate, where the Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) Directorate will give a briefing on the implementation of the action plan.
According to a statement issued on Saturday, the PRID-MPA is a results-based program that will disburse funds only after agreed...
Pakistan has made significant progress toward issuing its first-ever Panda Bond, marking a major milestone in the country’s efforts to...
Prime Minister Shehbaz Sharif on Friday welcomed the positive trajectory of Pakistan-Australia relations and underscored the importance of expanding bilateral...
The Islamabad High Court (IHC) on Thursday ordered the removal of Justice Tariq Mehmood Jahangiri from office, ruling that he...
Pakistan and Russia are in talks over a potential agreement in the oil sector, Finance Minister Muhammad Aurangzeb told Russia’s...
Federal Minister for Finance Muhammad Aurangzeb has said that Pakistan’s Free Trade Agreement (FTA) negotiations with the Gulf Cooperation Council...
