Money laundering

14-member committee includes officials from FBR, NAB, FIA, ANF, CTDs

The newly-appointed interior minister tells opposition its rallies will not harm govt

Files separate FIRs including charges of cheating, breach of trust, fraud and money laundering

Qasim Qayyum confesses to conducting 24 transactions for family of PML-N president from 2008 to 2009

PML-N president, family accused of money laundering involving sum of over Rs7b

Move aimed at implementing laws related to AML, CFT and CPF

Benchmark KSE-100 index sinks 960.28 points to settle at 40,740.95

FIA warns about taking legal action if he fails to appear in court

Ministers say legislation done in country’s best interest

Both sides will exchange information to curb financial crimes

Committee discusses constitutional amendment proposed by Sherry Rehman

Opposition lawmakers protest Shehzad Akbar’s remarks

Statement says Zardari, other accused, formed a dummy corporation for money laundering

According to the model turned singer, 'Nothing Like Everything' took her five years to make

Bilawal says will be better if govt, opposition bring such bills with consensus

Govt to provide legal base for helping other countries in investigations

Public, private bodies may be empowered to curb money laundering and terror financing

Move aimed at implementing action plan agreed with FATF

Report claims Hamza Shehbaz received around $3million from abroad between 2005 and 2012

Shehbaz Sharif's income increased in 10 years when PML-N was ruling in Punjab, says anti-graft watchdog

Says his continued incarceration a ‘device of harassment’

Faryal Talpur's personal bank accounts were frozen as part of the fake accounts investigation

We are already on the path to address the enforcement issue.

The meeting was informed that 14 points out of 27 had been fully implemented

Islamabad makes significant progress in addressing global watchdog’s concerns

Bench comes down hard on NAB prosecutor for filing supplementary reference when a reference already exists

Informs joint group’s meeting in Beijing about largely complying with 22 of the 27-point action plan

Court adjourns hearing of the case till Feb 11

Interior Minister Ijaz Shah meets Alice Wells ahead of FATF meeting in Beijing

SECP has imposed roughly Rs22 million worth of penalties in past one year on violations

But rejects internal currency movement restriction over govt objections

PPP co-chairman has been accused of misappropriation of funds

The pity is that to talk about such matters is akin to hitting one’s head against the wall

PTI geeks recommendations from all stakeholders within a week

Move comes after FATF pointed out glaring deficiencies in regulatory frameworks

Expected to arrive in Karachi today where he will undergo treatment at Ziauddin Hospital

PPP co-chairperson will be shifted to Karachi for treatment, says Bilawal

Citibank official says country is making progress and will not be blacklisted by FATF

Freezes 23 immovable properties of PML-N president, sons, wives for 15 days

Additional evidence has been made part of case record, says NAB prosecutor

Sets targets for ministries, will form anti-smuggling task forces

A well-thought-out, highly-coordinated effort is required to rid Pakistan of terror financing

Hammad Azhar says APG may give new action plan on curbing terror financing

SBP governor acknowledges progress has been made on FATF’s action plan

Accountability court also issues non-bailable arrest warrants

PTI minister says autonomous global money-laundering watchdog secretariat would be established

There is no time to talk now

Shah Mehmood Qureshi urges opposition to avoid any steps that may strengthen Indian narrative

FATF tells Iran to comply with international norms after which it would urge all its members to apply counter-measures

'Tangible progress' helps Islamabad stay on grey list until Feb 2020