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Anti-money laundering
Tag: anti-money laundering
Anti-Money Laundering Act: 149 notices in response to 767 complaints issued
8 December 2022
US, India urge Pakistan for “immediate” action against terrorism
13 April 2022
Foreign Minister Qureshi blames India for politicizing FATF!
28 June 2021
PM Khan, PM Johnson discuss travel red-list among other issues
8 June 2021
Pakistan’s compliance report to FATF: 113 Madrassas under complete administrative control
7 December 2019
“Are the Rest Not Human”? Asks Chairman NAB after Nawaz’s Departure
19 November 2019
FATF Battle: Islamabad is confident to win despite Indian propaganda
12 September 2019
Three reviews to evaluate possibility of Pakistan’s exit from FATF grey list
21 August 2019
Maryam Nawaz faces investigation in billions worth – Chaudhry Sugar Mills scam
1 August 2019
Naya Pakistan: Finance Committee approves Anti-Money Laundering Bill
31 July 2019
Pakistan implements strict measures to avoid FATF blacklisting
26 July 2019
Qatar makes moves towards digitalization
13 June 2019
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Latest
Global Village
PTI’s social media head Azhar Mashwani returns home
News Desk
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31 March 2023
PTI had already planned the countrywide protest against the disappearance of social media lead Azhar Mashwani.
LHC stops leasing of over 45,000 acres of land to Pak Army
31 March 2023
SC bench dissolved again as Justice Mandokhail bows out in poll delay case
31 March 2023
Azaan echoed for the first time at UK’s 10 Downing Street
31 March 2023
Unleashing an Iranian tiger
31 March 2023
NAB submits questionnaire before IHC served to Imran in Toshakhana case
31 March 2023
Saudi Arabia makes move towards Russia-China bloc
31 March 2023
US troops suffered ‘brain injuries’ in Syria
31 March 2023