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Islamabad, PK
Saturday, November 16, 2024
Muhammad Luqman
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Money Laundering
Pakistan’s central bank introduces Whistle Blowing Forum for Unauthorized Foreign Exchange transactions
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November 11, 2022
Money Laundering
Pakistan exits FATF grey list after 4 years
Money Laundering
Pakistan expected to exit FATF ‘grey list’ this week: Media
Money Laundering
FATF starts process to remove Pakistan from grey list
Money Laundering
Pakistan confident of fulfilling FATF’s new action plan money laundering in 12 months
FATF to meet in third week of October to decide about...
October 6, 2020
UAE, Pakistan ink MoU to combat money laundering , terror financing
September 9, 2020
Pakistan expresses concerns over new FATF mechanism
February 15, 2018
World anti-money laundering body appreciates Pakistan’s efforts: Foreign Office
November 6, 2017
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