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Pakistan Passes Key Bill To Avoid FATF Grey List

Pakistan passes key bill to avoid FATF grey list

North west frontierPrime ministerNational assemblyUnited nations security councilPakistan national assemblyFinancial action task forceForeign affairs hina rabbani kharExchange commission of pakistanNational antiNational accountability bureauCounter financing of terrorism authorityAnti money launderingCounter financingTerrorism authority actAnti money laundering actAnti terrorism act

Pakistan s National Assembly Passes Bill to Curb Money Laundering and Terror Financing; End FATF Threat Forever

Currently, money laundering, financing of terrorism and targeted financial sanctions are enforced under different laws, mainly via the Anti-Money Laundering Act of 2010, the Anti-Terrorism Act of 1997 and the United Nations Security Council Act of 1948

North west frontierFrance generalExchange commissionFinancial action task forceNational accountability bureauPakistan national assemblyForeign affairs hina rabbani kharGovernor of the state bankFinancial action taskNational antiCounter financing of terrorism authorityUnited nations security councilNational assemblyNational anti money launderingCounter financingTerrorism authority act

Senate passes bill for setting up financial crimes authority

Senate passes bill for setting up financial crimes authority
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Azad kashmirNorth west frontierGilgit baltistanNorthern areasMohsin azizMarriyum aurangzebUmer farooqIshaq darTahir bizenjoImran riazKamran murtazaRaza rabbaniAzam nazeer tararSadiq sanjraniYousaf raza gilaniNational skills university islamabad amendment

Pakistan s Parliament passes bill to establish new authority to curb money laundering and terror financing-Telangana Today

Pakistan s Senate on Friday gave its nod to a bill to establish a new authority to curb money laundering and terror financing

North west frontierFrance generalPrime ministerArif alviNational accountability bureauExchange commission of pakistanInvestigation agencyGovernor of the state bankNational antiCounter financing of terrorism authorityUnited nations security councilForeign affairs hina rabbani kharNational counter terrorism authorityFinancial action task forcePakistan parliamentExchange commission

PEMRA bill referred to standing committee for fine-tuning

Minister criticises existing 'draconian law'; says new bill allows for more flexibility, understanding of errors

Azad kashmirGilgit baltistanNorthern areasNorth west frontierIshaq darKhurram dastgir khanMarriyum aurangzebJustice azam nazir tararForeign affairs hina rabbani kharCounter financing of terrorism authorityCouncil of complaintsSenate onNational assemblyInvestigation agencyExchange commission of pakistanCouncil of pakistan amendment