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Money laundering, terror financing challenges: Senate passes law to establish authority

ISLAMABAD: A day after getting approval from the National Assembly, the Senate on Friday passed a law amid .

Gilgit baltistanNorthern areasKamran murtazaHina rabbani kharAzad jammuTahir bizenjoRabbani kharRaza rabbaniRegulatory authorityNational coordinatorForeign affairs hina rabbani kharNational accountability bureauInvestigation agencyExchange commission of pakistanFinancial action task forceUrdu university of arts

Pakistan passes key bill to avoid FATF grey list

“The proposed authority would function as a focal institution and help the state give a unified response to curb the menace of money laundering and terror financing,” Khar said.

North west frontierNational assemblyNational antiFinancial action task forceCounter financing of terrorism authorityUnited nations security councilPakistan national assemblyForeign affairs hina rabbani kharAnti money launderingCounter financingTerrorism authority actAnti money laundering actAnti terrorism actUnited nations security council actPrime ministerState bank

NA passes bill to stay off FATF list

ISLAMABAD: The National Assembly Thursday passed the National Anti-Money Laundering, Counter Financing of Terrorism Authority Bill 2023, and six other government bills.The bill was moved by Minister.

North west frontierZulfiqar ali bhattiMaulana abdul akbar chitraliRana tanveer hussainArmaghan subhaniCounter financing of terrorism authorityPunjab assemblyInstitute of gujratForeign affairs hina rabbani kharExchange commission of pakistanNational antiHigher education commissionParliamentary affairs murtaza javed abbasiCountry clubNational logistics corporationNational assembly

One private, seven govt bills smoothly sail through NA

One private, seven govt bills smoothly sail through NA
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Chaudhry armaghan subhaniMarriyum aurangzaibMaulana abdul akbar chitraliRabbani kharHina rabbani kharGovernor state bankInstitute of gujratNational antiForeign affairs hina rabbani kharNational coordinatorForeign affairsCountry clubPakistan airports authorityPakistan civil aviation authorityExchange commission of pakistanCounter financing of terrorism authority

Financial crimes authority bill rushed through National Assembly - Pakistan

Body will work to counter money laundering, terror financing; Nacta to be brought under umbrella of new authority.

Gilgit baltistanNorthern areasAzad kashmirNorth west frontierAnti narcoticsNational counter terrorism authority nactaInvestigation agencyNational assemblyNational logistics corporationNational antiFinancial action task forceForeign affairs hina rabbani kharExchange commission of pakistanCounter financing of terrorism authorityNational logistics cellState minister

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