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New AML/CFT Authority - Opinion - Business Recorder

The series of challenges faced by Pakistan has no end. Besides political and economic hurdles, Pakistan’s most.

United statesUnited kingdomIkram ijazAbdul rauf shakooriIkramul haqUnited kingdom national crime agencyOffice order noNational executive committeeNational assembly onCounter financing of terrorism authority pakistanLahore university of management sciencesPakistan democratic movementNational financial action task force cellGovernor of the state bankCounter financing of terrorism agencyNational financial action task force coordination committee

FATF plenary: Pakistan hopeful of exiting grey list

BERLIN: Pakistan is hopeful of getting off the grey list of the Financial Action Task Force as a government official has said that this time things seem to be going Pakistan s way, a BBC.

Coordination committeeInternational cooperation review groupFinancial action task forceNational financial action task forceForeign affairs hina rabbani kharAsia pacific groupMinistry of foreign affairsForeign affairsCooperation review groupExecutive secretary

Hina Rabbani Khar to lead Pakistani delegation during FATF plenary meeting

During the meeting, Pakistan’s progress under the 2018 and 2021 FATF Action Plans will be discussed

North west frontierCoordination committeeForeign affairs hina rabbani kharInternational cooperation review groupForeign affairsMinistry of foreign affairsPakistan national financial action task forceForeign affairs hina rabbaniNational financial action task forceCooperation review groupExecutive secretary

Accountability courts convict 1,405 from 2017 to 2021

Accountability courts convict 1,405 from 2017 to 2021
dailytimes.com.pk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailytimes.com.pk Daily Mail and Mail on Sunday newspapers.

Justice javed iqbalGilani gallupNational accountability bureauResearch academyProsecution divisionTransparency international pakistanNational financial action task forceInvestigation teamWorld economic forumChairman justice javed iqbalAccountability courtsPakistan trainingCombine investigation teamWitness handling cellsGlobal peace canadaMashal pakistan

National Financial Action Task Force to Include FBR Officials

National Financial Action Task Force to Include FBR Officials In order to effectively combat the menace of money laundering, the National Financial Action Task Force (FATF) Secretariat will be equipped with the experienced tax officials of the Federal Board of Revenue (FBR). The Establishment Division has written a letter to the Chairman FBR Javed Ghani that FATF Secretariat urgently requires the services of suitable officials for posting as Directors and Deputy Directors on a deputation basis. Subsequently, the FBR has asked its officials to apply for the said positions at the FATF Secretariat for onward submission to the Establishment Division.

Javed ghaniNational accountability bureauEconomic affairs hammad azharFinancial action task forceNational financial action task forceEstablishment divisionFederal boardDeputy directorsAuditor generalCombating financingTerrorism cellஜாவெத் கானிதேசிய பொறுப்பு பணியகம்பொருளாதார வாழ்க்கைத்தொழில்கள் ஹம்மட் அஜார்நிதி நடவடிக்கை பணி படைதேசிய நிதி நடவடிக்கை பணி படை

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