ISLAMABAD: Ambassador Alice G Wells, US Principal Deputy Assistant Secretary, called on Army chief General Qamar…
Search Results for: FATF
SECP notifies AML and CFT Regulations, 2018
ISLAMABAD: The Securities and Exchange Commission of Pakistan (SECP) notified Anti Money Laundering and Countering Financing…
Pakistan needs forward looking approach
We have a history to declare somebody traitor and corrupt on our own arguments. In this…
Choices for Pakistan
Lot of developments are taking place in the world and in our region. Latest is the…
Banning terror groups
Khurram Husain The Financial Action Task Force (FATF) is all set to take up the question…