comparemela.com

Latest Breaking News On - Sanctions compliance - Page 8 : comparemela.com

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

The corruption challenge - Opinion - Business Recorder

The Federal Board of Revenue (FBR) issued regulations granting banks access to asset declarations of high-level.

Ayub khanNorth west frontierUnited statesIslamic republic of pakistanIkram ijazMuhammad ayub khanIkramul haqAbdul rauf shakooriNational accountability ordinanceFinancial action task forcePakistan democratic movementUnited nations conventionInternational monetary fundSteering committee project national antiRepresentative office disqualificationTransparency international

Economic challenges: timely actions needed - Opinion

The coalition government of the Pakistan Democratic Movement (PDM) is approaching completion of its tenure in the.

United arab emiratesUnited statesPakistan railwaysIkram ijazAbdul rauf shakooriMuhammad ishaq darIkram haqHigher education commissionLahore university of management sciencesPublic sector development programPakistan democratic movementPrime minister initiativesUnited arabHuzaima bukhariAdjunct facultyLahore university

Fair elections and economic stability - Opinion

“Gross financing needs are very large, mostly due to large debt service payments, while external market financing.

United statesIslamic republic of pakistanIkram ijazMuhammad ishaq darIkramul haqAbdul rauf shakooriElection commission of pakistanEnterprises governanceInternational monetary fundNational assembly onNational assemblyState owned enterprisesCentral monitoring unitFederal boardIslamic republicElection commission

Sanctions Weekly Update – Ukraine/Russia Conflict – July 10, 2023 - Export Controls & Trade & Investment Sanctions

On July 11, the Department of the Treasury's Office of Foreign Assets Control (OFAC) sanctioned an individual in Serbia, Aleksandar Vulin, pursuant to Executive Order (E.O.) 14033.

Krasnodarskiy krayUnited statesWhite houseDistrict of columbiaSouth koreaCity ofUnited kingdomBlack seaOceans generalSaudi arabiaNew yorkVilniaus apskritisNew zealandSouth koreanRussian federationYevgeny prigozhin

vimarsana © 2020. All Rights Reserved.