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Anti-Money Laundering Act: 149 notices in response to 767 complaints issued

Anti-Money Laundering Act: 149 notices in response to 767 complaints issued

Pakistan action against terrorism

US, India urge Pakistan for “immediate” action against terrorism

India politicizing FATF

Foreign Minister Qureshi blames India for politicizing FATF!

PM UK bilateral ties

PM Khan, PM Johnson discuss travel red-list among other issues

Pakistan

Pakistan’s compliance report to FATF: 113 Madrassas under complete administrative control

Chairman NAB

“Are the Rest Not Human”? Asks Chairman NAB after Nawaz’s Departure

FATF

FATF Battle: Islamabad is confident to win despite Indian propaganda

FATF

Three reviews to evaluate possibility of Pakistan’s exit from FATF grey list

sugar mills

Maryam Nawaz faces investigation in billions worth – Chaudhry Sugar Mills scam

blank

Naya Pakistan: Finance Committee approves Anti-Money Laundering Bill

FATF

Pakistan implements strict measures to avoid FATF blacklisting

Qatar

Qatar makes moves towards digitalization

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