Tag Archives: money laundering

FM Qureshi meets Sajid Javid, calls Pompeo

FM Qureshi meets Sajid Javid, calls Pompeo

LONDON: Foreign Minister (FM) Shah Mehmood Qureshi telephoned US Secretary of State Michael Pompeo on Monday and discussed matters of regional security and bilateral relations, media reported. While talking to Pompeo, Qureshi also

FATF tells Pakistan to implement action plan till May

–Pakistan told to address strategic counter-terror financing deficiencies if it wishes to be de-listed from grey list –FATF asks Pakistan to act against facilities, services owned or controlled by designated terrorists The Financial

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