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Pakistan govt to set new rules to meet FATF demands

Pakistan govt to set new rules to meet FATF demands
Pakistan govt to set new rules to meet FATF demands
Pakistan, in order to exit from the grey list of the FATF, is set to introduce new rules relating to money laundering and terror financing cases, a media report said.
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Pakistan Prime Minister Imran Khan (Image: Reuters)
Pakistan, keen to exit from the grey list of the FATF, is set to introduce new rules relating to anti-money laundering cases and change the prosecution process to meet its remaining tough conditions, a media report said on Monday.
Pakistan was put on the grey list by the Paris-based Financial Action Task Force (FATF), the global watchdog for money laundering and terror financing in June 2018 and the country has been struggling to come out of it. ....

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Inspection, property management companies deny liability in suit alleging stairs collapsed at foreclosed home

Toennies
An inspection company and property management company claim a building inspector assumed risk of harm and contributed to his own injuries when the stairs at a foreclosed Glen Carbon property collapsed, causing him to fall into the basement.
Plaintiff Thomas Harpstrite filed his original complaint on April 1 in Madison County Circuit Court. He then filed an amended complaint on April 30 in order to correctly name the defendants. Truist Bank was incorrectly named as BB&T Bank, and Safeguard Properties Management LLC was incorrectly named as Safeguard Properties LLC. The suit also names GMH Inspections Inc. as a defendant.
Safeguard Properties Management answered the complaint on April 27 through attorney Richard Korn of Fox Smith LLC in St. Louis, denying liability. Korn filed a similar answer on behalf of GMH Inspections on May 3. ....

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হাজার কোটি টাকার সম্পদ

হাজার কোটি টাকার সম্পদ
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New family ownership and name for West Islip Best Market

New family ownership and name for West Islip Best Market
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