Pakistan on FATF grey list because of ‘Narendra Modi’s govt’, Pak to take action
Indian External Affairs Minister S Jaishankar admitted that Pakistan is on the grey list of the Financial Action Task Force ...
Indian External Affairs Minister S Jaishankar admitted that Pakistan is on the grey list of the Financial Action Task Force ...
Pakistan Muslim League-Nawaz (PML-N) information secretary Marriyum Aurangzeb has claimed that the latest report of the Reporters Without Borders also known as ...
Daniel Ferrie, a spokesperson for the European Commission, says financing terrorism and preventing money laundering are European Union's (EU) top ...
Foreign Minister Shah Mahmood Qureshi questioned the decision of the Financial Action Task Force (FATF) of keeping Pakistan on its ...
The Financial Action Task Force's (FATF) decision to place Pakistan on the grey list three times since 2008 has cost ...
After the Financial Action Task Force (FATF) decided to keep Pakistan in the grey-list till February, Indian media reports have ...
After the Financial Action Task Force (FATF) decided to keep Pakistan in the grey-list till February, Minister for Revenue Hammad ...
Foreign Office (FO) spokesperson Zahid Hafeez Chaudhri has rejected "false media reports" regarding Saudi Arabia's role in the assessment of ...
Opposition absentees outnumbered their counterparts on the treasury benches during the joint sitting of parliament on Wednesday, which passed three ...
The investigation against money laundering now extends to real estate, gold, gems, and jewellery, as the federal board of revenue ...