Tag: Anti money laundering
Inclusion in EC terror financing list adds to Pakistan’s difficulties at...
--Islamabad left with limited options to meet FATF conditions and be de-listed
ISLAMABAD: Although Pakistan, during the past six months, has taken multiple steps to...
PM Khan directs ‘immediate crackdown’ on hundi, hawala operators
Prime Minister Imran Khan directed the Federal Investigation Agency (FIA) Thursday to conduct an “immediate crackdown” against hundi and hawala operators conducting their businesses...
FATF wants Pakistan to impose financial sanctions on designated terrorists
--Task force asks Pakistan to provide first report on actions taken until Nov 19
The Financial Action Task Force (FATF) on Friday demanded Pakistan impose...
FIA to probe MQM chief, contacts authorities in UK, UAE
KARACHI: The Federal Investigation Agency (FIA) has contacted authorities in United Kingdom (UK) and United Arab Emirates (UAE) seeking evidence regarding Muttahida Qaumi Movement...
HBL says misidentification of individuals led to fine by US regulators
Islamabad: In a bizarre saga regarding the imposition of $225m penalty on Habib Bank by a US regulator, a senior official from the bank claimed...
