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Coronavirus
VERY HIGH
Pakistan Deaths
15,329
10024hr
Pakistan Cases
715,968
513924hr
Sindh
268,284
Punjab
245,923
Balochistan
20,178
Islamabad
64,902
KPK
97,318

fatf

Philippines' Duterte tightens anti-money laundering rules to avoid `grey list'
World

Philippines' Duterte tightens anti-money laundering rules to avoid `grey list'

  • The Southeast Asian nation was at risk of returning to a Financial Action Task Force "grey list" which could delay foreign investment and make remittances from millions of Filipinos overseas.
  • Consistent with its foreign policy, the state shall extend cooperation in transnational investigations and prosecutions of persons involved in money laundering activities wherever committed.
Published 30 Jan, 2021 06:25pm
Editorials

Madrassa reforms

EDITORIAL: Like in the past, the long-standing struggle to reform the madrassas has once again run into snags and...
Published 29 Jan, 2021 04:55am
Editorials

Pakistan-US relations

EDITORIAL: Foreign Minister Shah Mahmood Qureshi had a telephone conversation on January 25, 2021 with his Afghan...
Published 28 Jan, 2021 04:40am
PM Khan welcomes Joe Biden’s ‘declared intent’ to target dirty money, offshore tax havens
World

PM Khan welcomes Joe Biden’s ‘declared intent’ to target dirty money, offshore tax havens

  • "Developing countries are being impoverished by their corrupt elites who launder money to richer countries and offshore tax havens," the PM tweeted.
  • "I will lead efforts internationally to bring transparency to the global financial system, go after illicit tax havens, seize stolen assets, and make it more difficult for leaders who steal from their people to hide behind anonymous front companies," Biden wrote.
Updated 09 Dec, 2020 11:39am
FATF to decide Pakistan’s status today
Business & Finance

FATF to decide Pakistan’s status today

  • The plenary meeting of the FATF would decide on the basis of measures taken by the government against money laundering and terror financing, whether Pakistan should be excluded from its “grey list” or not.
Published 23 Oct, 2020 11:11am