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fatf

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
Fake news: Saudi Arabia has not voted against Pakistan at FATF

Fake news: Saudi Arabia has not voted against Pakistan at FATF

  • The Ministry of Foreign Affairs categorically rejected the story circulating on social media as false and baseless, saying Pakistan and Saudi Arabia enjoy strong fraternal ties and the two countries have always cooperated with each other on all matters of bilateral, regional and international importance
Updated 22 Oct, 2020 03:03pm