FATF

FIA units up FATF compliance unit

FIA units up FATF compliance unit

ISLAMABAD: The Federal Investigation Company (FIA) arrange a separate unit on Friday to make sure efficient implementation of the Monetary…
World money-laundering watchdog launches crackdown on cryptocurrencies

World money-laundering watchdog launches crackdown on cryptocurrencies

FRANKFURT/LONDON: Cryptocurrency corporations will probably be subjected to guidelines to forestall the abuse of digital cash equivalent to bitcoin for…
FATF declares Pakistan’s progress in direction of motion plan passable

FATF declares Pakistan’s progress in direction of motion plan passable

Net Desk On Jun 21, 2019 Final up to date Jun 22, 2019 FLORIDA: A Monetary Motion Job Drive (FATF)…
Pakistan can not be blacklisted by FATF: Ch Sarwar

Pakistan can not be blacklisted by FATF: Ch Sarwar

LAHORE: Punjab Governor Ch Muhammad Sarwar stated that excellent diplomatic abilities of the Prime Minister Imran Khan saved Pakistan from…
Prime Minister, COAS discuss national security matters 

Prime Minister, COAS discuss national security matters 

ISLAMABAD: Chief of Military Workers (COAS) Common Qamar Javed Bajwa on Wednesday referred to as on Prime Minister Imran Khan…
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