Anti-money laundering measures have been initiated by Pakistan in a major turn to comply with FATF terms and conditions.  In his letter to India, Faisal Edhi offers humanitarian help Why People’s Tribunals in Thar? Curriculum in Saudi Arabia to include Ramayana and Mahabharata According to reports, FBR has started taking steps to curb money laundering. The Director General of Customs Valuation has been assigned the task of monitoring the system of import and export. According to reports, reducing the value of he exported goods will help to eliminate potential money laundering. Pakistani-American student blinded after an acid attack Turkish cryptocurrency founder disappears with $2 billion CAIE Exams: High Courts in Pakistan announced their verdict against the students’ plea Fake Pilots’ Licenses Case: Orders to appear before court on April 27 CAA extends travel restrictions amid rise in coronavirus cases Moreover, the import and export data of trade and industry will also be monitored. Valuation process has been started by taking invoices from Port, V-Book, and Collector staff. Data will also be obtained from Pakistani embassies. Embassy Market Survey Teams have been given special powers in this regard. First case of COVID-19 mutant strain detected in IIOJK Afghanistan after the American … Continue reading FATF conditions, Pakistan to combat money laundering