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Islamabad, PK
Tuesday, April 22, 2025
Muhammad Luqman
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Money Laundering
UAE, Pakistan ink MoU to combat money laundering , terror financing
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September 9, 2020
Money Laundering
Pakistan expresses concerns over new FATF mechanism
Money Laundering
FATF to meet in third week of October to decide about Pakistan’s status
Money Laundering
Pakistan’s central bank introduces Whistle Blowing Forum for Unauthorized Foreign Exchange transactions
Money Laundering
World anti-money laundering body appreciates Pakistan’s efforts: Foreign Office
Pakistan confident of fulfilling FATF’s new action plan money laundering in...
June 26, 2021
Pakistan’s central bank introduces Whistle Blowing Forum for Unauthorized Foreign Exchange...
November 11, 2022
UAE, Pakistan ink MoU to combat money laundering , terror financing
September 9, 2020
Pakistan exits FATF grey list after 4 years
October 21, 2022
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Pakistan is against an arms race in the region: FO
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