Home Tags FATF

Tag: FATF

Who is T Raja Kumar, the new main of international terror...

0
Raja Kumar succeeds Dr Marcus Pleyer as the main of the Money Motion Activity Power (FATF) and will provide a two-yr-time period....

Singapore’s top rated residence ministry adviser Raja Kumar is new president...

0
T Raja Kumar, who commenced his two-yr time period as FATF president on Friday, was senior advisor on global plan in Singapore’s...

Shehbaz Sharif blames Imran Khan for increase of terror incidents in...

0
Pakistan was positioned in the gray checklist - the checklist of nations around the world less than improved checking - in June...

1 phase absent from exiting FATF’s gray record: Pakistan overseas affairs...

0
(*4*) Pakistan is “one phase away” from exiting a soiled dollars “grey list” soon after the world wide watchdog mentioned an on-web-site take...

Pakistan ‘one stage away’ from exiting FATF gray checklist, states minister...

0
Pakistan is "a single stage absent" from exiting a filthy funds "gray checklist" immediately after the world-wide watchdog mentioned an on-internet site...

FATF regularly praised function of my govt: Ex-Pakistan PM Imran Khan...

0
Having to Twitter, Khan, who was ousted from electricity before this 12 months, mentioned his federal government experienced not only averted blacklisting...

Prior to Pakistan receives off gray record, FATF states it will...

0
NEW DELHI: The Money Motion Activity Pressure (FATF) explained on Friday it was not right away eradicating Pakistan from its “grey list”...

Pakistan most likely to continue to be on FATF gray listing...

0
Pakistan is not predicted to exit the Fiscal Motion Activity Force’s (FATF) “grey list” for the duration of a assembly in Germany...

Hina Khar sales opportunities Pak’s challenging thrust to get off FATF...

0
Pakistan is not predicted to exit the Economic Motion Undertaking Force’s (FATF) “grey list” through a conference in Germany this 7 days...

Anti-dollars-laundering physique places UAE on world-wide ”gray” record | World News

0
A world-wide physique concentrated on battling dollars laundering has put the United Arab Emirates on its so-named “gray list” about issues that...
0FansLike
0FollowersFollow
0SubscribersSubscribe

EDITOR PICKS