Αποτελέσματα Αναζήτησης
6 Οκτ 2023 · The Federal Board of Revenue (FBR) has unearthed the biggest ‘trade-based’ money laundering and under-invoicing scandal in Pakistan, ARY News reported on Thursday.
12 Οκτ 2022 · The Federal Investigation Agency (FIA) in Lahore filed corruption and money laundering charges against Sharif and his two sons, Hamza and Suleman, in November 2020, accusing them of...
12 Οκτ 2022 · They were accused of laundering millions of dollars in rupees. (AP Photo/Anjum Naveed, File) LAHORE, Pakistan (AP) — A Pakistani court Wednesday acquitted Prime Minister Shahbaz Sharif and his son of corruption and money laundering charges filed in 2020, a defense lawyer said.
APG Mutual Evaluation Report of Pakistan - October 2019. APG 1st Follow-Up Report Pakistan - September 2020. This follow-up report analyses the progress of Pakistan in addressing the technical compliance deficiencies identified in its MER and FURs.
20 Οκτ 2022 · The Financial Action Task Force (FATF), a global money laundering and terrorism financing watchdog, starts a two-day meeting in Paris on Thursday and is expected to take up removal of...
21 Οκτ 2019 · Pakistan has jumped up the Basel AML Index, the Basel Institute’s independent, data-based index of the risk of money laundering and terrorist financing (ML/TF) around the world. The country’s risk score rose from 6.45 to 7.66 out of 10, where 10 equals the highest assessed risk of ML/TF.
Follow-up report to Pakistan's assessment of anti-money laundering and counter-terrorist financing measures This follow-up report analyses the progress of Pakistan in addressing the technical compliance deficiencies identified in its MER and FURs.
