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LHC backs strict observance of money-laundering law

LHC backs strict observance of money-laundering law
tribune.com.pk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tribune.com.pk Daily Mail and Mail on Sunday newspapers.

Lahore high courtGhulam muhammadGhulam hussain balochNational accountability bureauDirectorate general intelligenceInland revenueAnti money laundering actInvestigations inlandStandard operating proceduresIncome tax ordinanceGhulam muhammad vs secretary housingFinancial monitoring unit

Currency declaration requirement not a new development, clarifies FBR - Business

FBR says the requirement has been “in field for more than a decade, rather than being recently introduced on account of FATF”.

Inayat hussainAsia pacific groupSenate standing committee onFinancial action task forcePakistan civil aviation authorityCivil aviation authorityFederal boardState bankPak customsSenate standing committeeFinancial monitoring unitGovernor dr inayat hussainStatutory regulatory orderCustoms declaration formPakistan customs

Forex disclosure by inbound travellers brings rupee under stress - Newspaper

CAA takes solo flight as finance ministry, FBR were not taken on board.

France generalTalha mehmoodAsim ahmadMiftah ismailSaleem mandviwallaAisha pashaInayat hussainAsia pacific groupSenate standing committee onFinancial action task forceCivil aviation authorityFederal boardSenate standing committeeFinancial monitoring unitState bankPakistan deputy governor dr inayat hussain

Govt to Establish White Collar Crime Reporting Units Under FATF Conditions

Govt to Establish White Collar Crime Reporting Units Under FATF Conditions
propakistani.pk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from propakistani.pk Daily Mail and Mail on Sunday newspapers.

Financial action task forceMinistry of lawUnder financial action task forceState bankFederal boardFinancial monitoring unit

FATF team due next month for on-site visit

FATF team due next month for on-site visit
tribune.com.pk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tribune.com.pk Daily Mail and Mail on Sunday newspapers.

United statesSajid mirCoordination committeeNational accountability bureauFinancial action task forceForeign officeInvestigation agencyForeign affairs hina rabbani kharExchange commission of pakistanNational counterTerrorism authorityExpress tribuneForeign affairs hina rabbaniAnti money launderingCountering financingState bank