Tag: Money Laundering
FATF urges Pakistan to complete action plan by October
By Muhammad Luqman
Global Money laundering watchdog, Financial Action Task Force (FATF) has urged Pakistan to swiftly complete its action plan by October 2019 when...
Pakistan, UK join hands to curb crimes, money laundering
By Muhammad Luqman
United Kingdom and Pakistan have agreed to join hands for justice and accountability in both the countries, said visiting British Home Secretary,...
FATF Grey List: Finance minister to fight Pakistan’s case at Paris...
By Muhammad Luqman
A delegatgion led by Caretaker Finance Minister Dr Shamshad Akhtar will reach Paris on Monday to make Pakistan’s case at the meeting...
MOST POPULAR
HOT NEWS
- All
- 1992 Floods
- 1993
- 1994
- 1995
- 1996
- 1997
- 1998
- 2002
- 2003
- 2004
- 2005
- 2006
- 2010
- 2022
- 2022 Floods
- 5G
- Accident
- Accountability
- ADB
- Advisory
- Afghanistan
- Africa
- Agriculture
- AIDS
- AIIB
- Air Space
- Aircraft
- America
- Amnesty International
- APP
- Aquaculture
- Arabian Sea
- Archaeology
- Archeology
- Army
- Australia
- Automobile
- Avalanche
- Avalanches
- Aviation
- Azerbijan
- Babri Mosque
- Baisakhi
- Barter
- Barter
- Benazir Bhutto
- Biden
- Biodiversity
- Biography
- Blogger
- Blue Economy
- Bollywood
- Bomb Blast
- Book Review
- Bosnia
- Budget
- Business
- Canada
- Cannabis
- Cargo
- CCP
- Celebrity
- Cement
- Census
- Charity
- China
- Cinema
- Citriculture
- Climate
- Climate Change
- CommonWealth
- Competitiveness
- Conflict
- Conflict Journalism
- Corona Virus
- Corporarte
- Corruption
- Cotton
- Counter Terrorism
- Court
- COVID 19
- COVID-19
- CPEC
- Crash
- Cricket
- Crime
- CryptoCurrency
- Cuisine
- Culture
- Currency
- Cyber Crime
- CyberSecurity
- Cyclone
- Cynthia Ritchie
- D-8
- Dam
- Debt
- Defence
- Democracy
- Dengue
More
