Pakistan should have sufficient resources to prevent money laundering, terror: Report

Oct 22, 2020

Berlin [Germany], October 22 : Pakistan should ensure that they have sufficient resources devoted to monitoring the activities of anyone suspected of having been...

Pakistan likely to slip into 'black list' of FATF for non-compliance: report

Feb 16, 2022

Islamabad [Pakistan], February 16 : Ahead of the FATF Plenary and Working Group Meetings in Paris, analysts have said that Pakistan is likely to...

Israel has new anti-money laundering law

Aug 30, 2023

On August 14, 2023, the Israel Securities Authority published the draft Money Laundering Prohibition Order (Identification, reporting and records management obligations of a payment...

Israel has new anti-money laundering law

Aug 30, 2023

The services that are regulated under the Practice Regulation Law are; Issuance of means of payment, Payment transaction clearing, payment account management, and payment...

Pak's anti-graft body claims to have concrete evidence of money laundering by notable personalities

Nov 22, 2021

Islamabad [Pakistan], November 22 : Pakistan's anti-graft body -- National Accountability Bureau --- has claimed that it has concrete evidence of money-laundering using fake...

Pakistan out of FATF grey list after four years

Oct 21, 2022

Paris [France], October 21 : Pakistan is out of Financial Action Task Force's (FATF) 'grey list' with the global watchdog stating that Islamabad would...