A team comprising of officials from the country’s various intelligence and law enforcement agencies got hold…
Tag: FATF
Pakistan requires legislation to meet FATF demand
By National News Desk Islamabad: Pakistan will have to make further legislation on at least two…
Pakistan remains in FATF’s Grey list until June
By National News Desk Islamabad: Global terror financing watchdog, Financial Action Task Force (FATF) on Thursday…
Pakistan is likey to continue being in Grey list
By National News Desk Islamabad: Pakistan may not make it out of the grey list of…
Illegal money from continues to fly from Pakistan to UK
By National News Desk Islamabad: The British government’s report has revealed that illegal money from Pakistan…
Pakistan likely to get out of FATF’s grey list
News Desk Islamabad: Pakistan has secured support from friendly countries including China , Malaysia and Turkey…
Pakistan parliament passes crucial FATF related bills
Our Staff Reporter Islamabad: Prime Minister Imran Khan called it a day when his government on…
China appreciates Pakistan for taking steps to crush terrorism
By Special Correspondent Islamabad——— China made defending statements for Pakistan, on Friday, saying it has made “tremendous efforts” in fighting terror…
Pakistan to hold session of Senate on FATF
News Desk Islamabad: The Government of Pakistan has decided to hold a new session of the…
Pakistan imposes restrictions on Hafiz Saeed, others
Online Desk Dubai: Dawood Ibrahim, Hafiz Saeed, and 26/11 accused Zaki-ur-Rahman Lakhvi, Jaish-e-Mohammad chief Masood Azhar…
