Pakistan retained on enhanced follow-up list by FATF s regional body; here s what it means
Between October 2019 and February 2020, Pakistan reportedly carried out major legal reforms after enacting 14 federal laws and three provincial laws in total along with various relevant rules and regulations in the same regard.
Publish Date: Sat, 05 Jun 2021 02:34 PM IST
Sydney/ Islamabad | Jagran News Desk: Pakistan has been kept on “enhanced follow up” status by Sydney-based Asia Pacific Group on Money Laundering for its unfulfilled requirements on anti-money laundering and combating terror financing measures. Asia Pacific Group on Money Laundering is the regional arm of Paris-based global anti-terror financing and money laundering watchdog Financial Action Task Force (FATF), on whose regulatory list Pakistan continues to be on the grey list since June 2018.
Mayaro MP takes action to deal with COVID…as more than 400 constituents quarantined, police constrained
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فیٹف کے معاملےپر اپوزیشن نے بارگین کرنے کی کوشش کی، فوادچودھری
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ALBERT LEA, Minn., April 22, 2021 /PRNewswire/ In this small southern Minnesota town, bistro owner 56-year-old Melissa Hanson continues to defy Minnesota Governor Tim Walz s November emergency powers Executive Order, which prohibited restaurants and bars from offering food and beverages indoors. In open defiance of what she says is clearly an illegal order, the state of Minnesota has unloaded a barrage of legal attacks against Hanson in an apparent attempt to make an example of her. The only problem is that, in the face of nine criminal charges, threatened suspension of business licenses, imposition of heavy fines and more, Hanson claims that the only criminals involved in this case are the state actors who have denied her due process every step of the way and she is setting the record in the court to prove it. When the court set a bail hearing in a criminal case brought forth by Albert Lea City Attorney Kelly Martinez, the court never issue
ٹی ایل پی پر پابندی؛ کوئی جتھا حکومت کو ملکی مفاد کے خلاف فیصلے پر مجبور نہیں کر سکتا
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