The article is written by Dr. Malik P.hD and Irfan Malik LLB. Introduction Extradition plays an important role regarding international laws and allows different countries to work together to arrest
The FATF Plenary, held from October 25 to 27, 2023, concluded with significant outcomes, even though it received limited attention in Pakistan due to the prevailing political landscape in the
DUBAI: Minister of Finance and Revenue, Shaukat Tarin on Saturday said that Financial Action Task Force's (FATF) decision to retain Pakistan on grey list is "politically motivated", as reported by
DUBAI: The Financial Action Task Force (FATF) while retaining Pakistan on the 'grey list' adds UAE (United Arab Emirates) to the money laundering watch list. According to Reuters, the FATF
PARIS: The Financial Action Task Force (FATF) on Friday announced that is retaining Pakistan on the grey list while noting that "significant progress" has been made in completing the required
ISLAMABAD: Finance Minister Shaukat Tarin has expressed hope that Pakistan will be removed from the gray list, at the next FATF review meeting. Informing the Senate about the current situation
The Financial Action Task Force (FATF) has decided to keep Pakistan on the gray list till the next session; a three day meeting was held to come the decision. Sources
Decision on exit from grey list expected today as FATF to review Pakistan's 100% compliance on 27 points report today
The duplicity of France was exposed with disclosure of official documents revealing that country’s cement giant Lafarge had been financing the ISIS in Syria
At the onset of monsoon rains, there have always been fears of flood in the country. Indian administration starts conspiracies to release water in Pakistan by diverting the river courses