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Senate passes bill for setting up financial crimes authority - Pakistan

Pakistan Electronic Media Regulatory Authority (Amendment) Bill, 2023 referred to relevant standing committee after fierce opposition.

Gilgit baltistanNorthern areasNorth west frontierAzad kashmirSadiq sanjraniUmer farooqKamran murtazaAzam nazeer tararIshaq darTahir bizenjoMohsin azizYousaf raza gilaniRaza rabbaniAnti narcoticsUnited nations security councilNational assembly

NA approves financial crimes authority bill

As per the reports, the financial crimes authority bill will develop measures to tackle money laundering as per FATF requirements.

National logistics cellFinancial action task forceNational counter terrorism authorityCounter financing of terrorism authorityNational logistics corporationForeign affairs hina rabbani kharNational assemblyNational antiNational anti money launderingCounter financingTerrorism authorityState ministerForeign affairs hina rabbaniState bankNational logistics

Senate approves bill to establish counter financing authority

Senator says bill crucially important; opposition voice concerns against passage of bill

North west frontierTahir bizenjoMohsin azizRaza rabbaniKamran murtazaIshaq darYoutube ptvnewsliveYousaf raza gillaniCounter financing of terrorism authorityNational assemblyNational accountability bureauExchange commission of pakistanNarcotics forcePakistan peoples partyForeign affairs hina rabbani kharNational anti

NA passes anti-money laundering bill to stay of FATF grey list

Hina Rabbani Khar moved the bill, saying legislation was of immense importance

North west frontierRana tanveer hussainZulfiqar ali bhattiMaulana abdul akbar chitraliArmaghan subhaniMembers of the national assemblyNational assemblyParliamentary affairs murtaza javed abbasiHigher education commissionPunjab assemblyNational accountability bureauFinancial action task forceInvestigation agencyForeign affairs hina rabbani kharInstitute of gujratCounter financing of terrorism authority

NA passes bill to end FATF threat forever

Proposed law seeks to form a central authority to curb money laundering, terror financing

North west frontierUs homeland security departmentUnited nation security councilNational assembly onNational accountability bureauExchange commission of pakistanFinancial action task forceForeign affairs hina rabbani kharCounter financing of terrorism authorityNational antiInshallah pakistanNational assemblyNational anti money launderingCounter financingTerrorism authority actAnti money laundering act

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