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Pakistan Today
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Exported govt conspiracies: H1FY23 conspiracy exports decline 19.92% YoY
NATIONAL
‘One day you’ll come begging me for money at my Islamic…
NATIONAL
Pay Super Tax before you pass Go, SC tells all players
NATIONAL
Old video resurfaces: Fiery imam breaks record for fastest tableegh, delivers…
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Had thought party named after current leader would be democratic, says…
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It’s going to come out really nice, says influencer engaged by…
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Punjab government to tax excessive breathing to combat smog related illnesses
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Father of father of Ottoman Empire played like violin by Lahori…
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Airlift to raise funds for company’s pivot into new core business…
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Electric Vehicle buyers exempt from ‘gaari ki treat’ under new policy
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‘Govt-created financial crises helped curb terror financing,’ Hammad Azhar reassures FATF
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SoulFest continues to wow the people of Lahore
NOT THE DEPENDENT
Tag: Financial Action Task Force (FATF)
GOVERNANCE
FATF October review to go well for Pakistan: Yao Jing
September 17, 2020
GOVERNANCE
Cabinet approves amendments in Companies Act, 2017, to meet FATF’s demands
July 24, 2020
GOVERNANCE
Action against 14 proscribed persons, 47 NPOs under AML/CFT drive: SECP
February 29, 2020
GOVERNANCE
FATF ‘grey list’ poses credit risks to Pakistani banks: Moody’s
February 27, 2020
HEADLINES
FBR to tighten noose around real estate, gems and jewellery sectors
February 26, 2020
GOVERNANCE
United States to support Pakistan on FATF
February 15, 2020
HEADLINES
American energy firms, manufacturers interested in Pak market: Wells
January 25, 2020
HEADLINES
Pakistan briefs FATF about implementation of terror financing steps
January 22, 2020
HEADLINES
Pakistan thwarts India’s FATF blacklist move but danger still lurks
June 21, 2019
HEADLINES
FATF terms Pakistan’s progress ‘limited’, calls for swift completion of action...
February 22, 2019
HEADLINES
Iran approves anti-money laundering bill to ease foreign trade
January 5, 2019
HEADLINES
Twelve-member delegation leaves for Sydney to attend 3-day FATF moot
January 5, 2019
HEADLINES
Pakistan on course to finalize new anti-money laundering law
November 23, 2018
HEADLINES
FATF ‘grey listing’ to have limited impact on Pakistan’s economy: EIU
October 31, 2018
HEADLINES
FIA report says lackadaisical attitude could cost Pakistan dearly with FATF
October 25, 2018
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