Tag: anti-money laundering

HEADLINES

Customs to refer currency, gold smuggling cases to CTD

NATIONAL

Lahore High Court strikes down FBR notices in AML investigations

Top Headlines

Implementation of ‘toughest’ FATF plan nearing completion: minister

NATIONAL

Pakistan to be unhooked from FATF grey list soon, NA informed

Top Headlines

Qureshi questions motive behind keeping Pakistan on FATF list after agenda compliance

Opinion

FATF: A tool to coerce Pakistan to toe the US line

HEADLINES

PM urges UK to play role to unhook Pakistan from FATF grey list