–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…
ISLAMABAD: Prime Minister (PM) Imran Khan on Wednesday directed his cabinet to “double up” their efforts to curb money laundering and said those indulging in the practice were “the nation’s enemies and…
–CJP clears Bilawal Bhutto’s name from case, directs NAB to complete probe in two months and file reference against accused –NAB constitutes combined investigation team led by Rawalpindi DG Irfan Mangi to…
A day after the Punjab government had granted permission for the shifting of two prime accused in the fake bank accounts case from Rawalpindi to Karachi, the order has been revoked as…
–Anwar Majeed asks SC to reconsider decision of ordering NAB to file references in Islamabad — Accuses FIA of ‘stalling case on purpose’ by not presenting challan in banking court ISLAMABAD: Omni Group…
Business tycoon Malik Riaz, whose name was put on the Exit Control List (ECL) in light of a report by the joint investigation team (JIT) probing the money laundering case, was given a…
–Akbar says accountability watchdog can still recommend placing names of PPP chief, Sindh CM on ECL –PM’s media adviser says no new tax will be introduced in mini-budget on Jan 23 –Govt…
ISLAMABAD: The Financial Action Task Force (FATF) on Thursday appreciated the steps taken by Pakistan on its action-plan to curb money laundering and terror financing, setting February to review the implementation status. An…
ISLAMABAD: Pakistan has adopted for the first time the blockchain technology in the banking sector to attract foreign remittances from Malaysia and to counter the illegal Hawala and Hundi system at the international…
–PPP co-chairman says his party is on the offensive as political institutions are under threat KASHMORE: Pakistan People’s Party (PPP) Co-chairman Asif Ali Zardari criticised the government for placing his name on…
–FIA accuses Mandviwalla Entertainment of laundering Rs128m The Federal Investigation Agency (FIA) on Friday raided the office of Mandviwalla Entertainment, a filmmaking company in Karachi. According to reports, the raid was conducted…
–Highlighting self-reliance, PM Imran urges investors to promote wealth creation, profitability –Foreign Office told to promote country’s soft image at int’l fora through proactive economic diplomacy ISLAMABAD: Prime Minister Imran Khan on…
ISLAMABAD: The federal cabinet on Thursday thoroughly debated the idea of whether or not to make the list of 172 alleged fake (benami) bank account holders public by releasing it to media.…
–PPP co-chairman vows to fight political opponents ‘in court and everywhere else’, says will take back govt from PTI –Bilawal says federation’s foundations weakening, warns ‘a single spark can turn everything into…
ISLAMABAD: Minister for Information and Broadcasting Fawad Chaudhry said on Tuesday that the government is working to recover foreign assets bought by different politicians with laundered money. Talking to a private news…
The Federal Investigation Agency (FIA) on Monday summoned Hafiz Tahir Ashrafi after a ‘suspicious’ money transaction was made from his bank account, media reports said. According to reports, the Pakistan Ulema Council…
–Nawaz failed to provide money trail, Fawad hails ‘historic’ verdict –Zardari looted 35% of Sindh’s Rs2,000bn developmental budget with CM Murad’s help, alleges Fawad –Shahzad Akbar claims a fake bank was made…
