Tag: #BlackList
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LHC grants permission to Shehbaz Sharif to fly abroad
Lahore, 7th May: The Lahore High Court (LHC) has ruled in favor of Pakistan Muslim League-Nawaz (PML-N) President Mian Muhammad Shehbaz Sharif. Baaghi TV: The Lahore High Court has given conditional permission to the Leader of Opposition in the National Assembly Mian Muhammad Shehbaz Sharif to go abroad. The court conditionally allowed the PML-N president…
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FATF meetings’ outcome shows Pak achievements on AML-CFT targets
This opinion article is by Dr. Saeed Ahmad Ali. LAHORE, Feb 27: The plenary discussions of the Financial Action Task Force (FATF) sessions are reflective of a significant achievement made by the Pakistan Tehreek-i-Insaf (PTI) government, by improving compliance with the Task Force recommendations about effectiveness of combating financing terrorism and anti-money laundering (CFT-AML) systems.…
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FATF, important decision to be made today concerning Pakistan
According to a Baaghi TV report, the three-day FATF meeting has ended in the French capital, Paris. The meeting was conducted virtually due to the corona virus being declared a global epidemic. FATF’s decision, on whether to retain or remove Pakistan’s name from the gray list, will be announced at 9.30pm Pakistan time on Thursday.…
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Senate Passes FATF Related Bill after Committee’s Report
The Senate has passed an FATF related bill after the committee’s report.
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Pakistan manages successfully to frustrate Indian efforts to push country into FATF list: FM
Islamabad, July 25 (Online Int’l): Foreign Minister Shah Mehmood Qureshi has stated that India made full efforts to push Pakistan into FATF Black list but Pakistan managed to frustrate these efforts through effective and vibrant diplomatic engagements. Talking to media persons in Multan on Saturday, he said Pakistan has prepared eight legislative bills to remove…
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Coronavirus: Chinese city to ban eating of felines
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