Pakistan largely addresses FATF terms
SECP has imposed roughly Rs22 million worth of penalties in past one year on violations
Money Laundering News
Senate panel approves key amendments for FATF compliance
But rejects internal currency movement restriction over govt objections
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Fake accounts: Asif Ali Zardari to be indicted on Jan 22
PPP co-chairman has been accused of misappropriation of funds
Money laundering et al!
The pity is that to talk about such matters is akin to hitting one’s head against the wall
FATF: PTI govt prepares draft to curb terror financing via NSS
PTI geeks recommendations from all stakeholders within a week
FATF requirements: PTI govt to hire bank to scrutinise CDNS deposits
Move comes after FATF pointed out glaring deficiencies in regulatory frameworks
Zardari released on bail from PIMS’ sub-jail
Expected to arrive in Karachi today where he will undergo treatment at Ziauddin Hospital
Zardari granted bail on health grounds
PPP co-chairperson will be shifted to Karachi for treatment, says Bilawal
Despite FATF woes: Foreigners mull investing billions in Pakistan
Citibank official says country is making progress and will not be blacklisted by FATF
NAB withdraws petition against Shehbaz’s bail in Ashiana case
Freezes 23 immovable properties of PML-N president, sons, wives for 15 days
Accountability court extends Zardari, Talpur judicial remand by 3 weeks
Additional evidence has been made part of case record, says NAB prosecutor
Federal govt acts to implement FATF action plan
Sets targets for ministries, will form anti-smuggling task forces
Pakistan’s FATF challenge: what next?
A well-thought-out, highly-coordinated effort is required to rid Pakistan of terror financing
Pakistan’s FATF blues not over yet
Hammad Azhar says APG may give new action plan on curbing terror financing
More efforts needed to come out of FATF grey list, says Baqir
SBP governor acknowledges progress has been made on FATF’s action plan
