Tag: blacklist
FATF partially happy with Pakistan
--APG’s Mutual Evaluation Report states Pakistan ‘largely but partially’ complied with 36 out of40 parameters
--Identifies preventive measures, financial intelligence, money-laundering and terror-financing investigations as...
US blacklists 5 Chinese groups working in supercomputing
WASHINGTON: The United States is blacklisting five Chinese organizations involved in supercomputing with military-related applications, citing national security as justification for denying its Asian...
UAE regrets inclusion in EU tax blacklist
DUBAI: The United Arab Emirates has slammed a European Union decision to add it to a tax haven blacklist despite the Gulf state's efforts to...
Former PM offloaded from Bangkok-bound flight
LAHORE: Former prime minister and Pakistan People's Party (PPP) stalwart Yousaf Raza Gillani was barred from flying to Bangkok on Tuesday night as his name...
Interior Ministry removes Hamza Shehbaz’s name from blacklist
LAHORE: Following the orders of the Lahore High Court (LHC), the Interior Ministry on Friday removed Opposition Leader in the Punjab Assembly Hamza Shehbaz’s name...
Over 15,000 people placed on blacklist, Senate panel told
ISLAMABAD: The Senate’s Standing Committee on Law and Justice on Tuesday was informed that more than 15,000 people have been placed on the blacklist.
The meeting...
US adds Pakistan to blacklist for religious freedom violations
--Pompeo says he has designated Pakistan among 'countries of particular concern' in annual report
WASHINGTON: The United States (US) on Tuesday added Pakistan to its blacklist...
Suspects involved in killing of Barki family placed on blacklist
LAHORE: The names of the suspects involved in the killing of five family members in Phulran village near the city’s Barki area were put...
Decision against Nawaz not to affect election: Ali Zafar
LAHORE: Caretaker Federal Minister for Information, Broadcasting, National Heritage and Energy Syed Ali Zafar on Sunday said that the accountability court's decision against former...
Captain (r) Safdar’s name placed on the blacklist
ISLAMABAD: Nawaz Sharif’s son-in-law, Captain (retd) Safdar’s name has been included on the blacklist, restricting him from travelling abroad. He was sentenced to one-year...
US blacklists three in push against Daesh finance
The US Treasury on Friday placed three men it said were part of Daesh's global financial network on its sanctions blacklist, as it seeks...
EU to discuss plans for tax havens blacklist after ‘Paradise Papers’...
BRUSSELS: European Union states will on Tuesday bring forward a discussion on plans for a tax havens’ blacklists after newly leaked documents revealed investments...
South Korea blacklists 18 North Koreans, a day before Trump visit
SEOUL: South Korea imposed unilateral sanctions on 18 North Koreans on Monday, barring any financial transactions between those sanctioned and any South Koreans, as...
China blocks India’s bid at UN to blacklist Jaish-e-Mohammad chief Masood...
China has blocked India's request to add the head of the Pakistan-based militant group Jaish-e-Mohammad (JeM) to a UN Security Council blacklist of groups...
