Money laundering

NAB cell to coordinate with National Financial Action Task Force (FATF) coordination committee

Prime objective of framework is to strengthen trade related AML/CFT regime and conserve foreign exchange

Firms with registered digital assets have an obligation to follow securities laws

Implementation on action plan will be reviewed for another two days

Pakistani delegation to hold formal talks with global body against money launder, terror financing

Says it is taking place due to collusion between Customs officials, private sector

Mutual Evaluation Report of the Asia Pacific Group says Pakistan compliant with only one of 40 recommendations

PM says effective diplomacy crucial to ensure return of looted wealth

Meetings with the former president and his sister can only be held on Mondays

It was earlier reported Sofia Mirza was being investigated for money laundering, kidnapping for ransom

Top Pakistani official dismisses Indian media reports that Pakistan was placed on blacklist by APG

Zardari siblings' judicial remand ends September 5

Judicial remand of the two PPP leaders extended till Sept 5

NA committee approves amendment on foreign exchange regulations

Nothing could be more consoling for Pakistan than the US President offering to mediate over the Kashmir conflict

Complainant says PTI's Abidur Rehman is accused of money laundering; ECP says action can also be taken after polls

Shehbaz’s legal team lands in London to file lawsuit against The Mail

The Mail on Sunday story cites Pakistani investigation reports on alleged money laundering by Shehbaz, family members

Counsel Khosa says bureau has not yet found any evidence against his client

Committee’s response comes as government fails to satisfy concerns of legislators

Likely to present PPP leader before accountability court today to seek her physical remand

NAB Prosecutor Jahanzeib Bharwana briefs IHC bench on money laundering case

Bilawal will appear before NAB in an inquiry related to kickbacks given to Zardari Group of Companies

Islamabad police use water cannons to disperse the crowd

IHC orders anti-graft body to present records pertaining to fake accounts case on Thursday

Court adjourns case till May 30

Former president questioned by anti-graft body team for one and half hours

Two-member bench approves pre-arrest bail extension pleas filed by Zardari, Faryal Talpur

NAB furnishes report on inquiries, investigations, and references in the fake accounts case

Read the full report here

NAB informs accountability court bills of Naudero House issued in accused’s name

Ankara cites incomplete data for not providing information

PPP leader told to appear before graft buster on May 16

Asif Ali Zardari also seeks details of all cases NAB has and is planning on filing against him

Authorities claim that they had traced preacher's properties worth of $28m stashed abroad

Faizullah says committee aware of FATF concerns but govt showing no urgency

Zardari, Talpur granted 10-day extension in pre-arrest bail

Ali Majeed seeks removal of name from ECL

NAB submits investigation report in the accountability court

Court issues notices to Shehbaz, Fawad to appear in the next hearing on May 2

Noor has been accused of acquiring loans, misappropriating funds

Murad Ali Shah denies facing harassment by NAB officials

PPP leader also fires a broadside against PTI's 'experimental style of governance'

Meanwhile, Talpur files pre-arrest bail application as NAB summons her on Wednesday

Premier's statement comes after PML-N, PPP leaders slammed govt over accountability proceedings against them

Information minister says Sharif family hired 'economic hitman' Ishaq Dar who introduced methods of money laundering

Court grants extension in pre-arrest bail till April 29

Amendments are needed in the anti-money laundering laws, says FIA

NAB files another reference against Abdul Ghani Majeed, eight others

Security heightened to apprehend PPP workers who tried to create law, order situation during previous hearing