PM Shehbaz congratulates army chief after Pakistan completes FATF’s action plans
On Friday, the anti-money laundering watchdog announced that Pakistan has substantially completed its two action plans out of the total ...
On Friday, the anti-money laundering watchdog announced that Pakistan has substantially completed its two action plans out of the total ...
The Financial Action Task Force (FATF) is scheduled to meet this week, from June 14 to 17, 2022, in Berlin ...
Shaukat Tarin, the Federal Minister for Finance and Revenue has said that Pakistan would exit from the dim rundown, the ...
Financial Action Task Force has recognized Pakistan's continuing commitment to a sustainable and robust anti money laundering and combating the ...
According to Foreign Office, Pakistan has faithfully complied with and completed all technical requirements of Financial Action Task Force, hoping ...
FIA has recovered Rs1.273 billion from 422 suspects in 335 cases of financial crimes during the current year, in accordance ...
US acknowledges in an annual terrorism report, that Pakistan has 'Positive Contributions' to Afghanistan's peace process. US annual terrorism report ...
USPBC: Founder Chairman US Pakistan Business Council Iftikhar Ali Malik has urged the world community to remove artificial barriers like ...
The Financial Action Task Force (FATF) will make public the outcome of its three-day plenary today, deciding whether Pakistan remains ...
Pakistan 100% compliance report submitted to FATF states that Pakistan has completed the implementation of the 27 points proposed by ...
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