FATF strategic initiatives & Pakistan The fourth, three-day plenary session of the Financial Action Task Force (FATF) concluded on October 27, 2023, with... Updated 03 Nov, 2023 07:12am
Pakistan Launch of World Drug Report today ISLAMABAD: The United Nations Office on Drug and Crime (UNODC) is all set to launch World Drug Report 2023 in... Published 05 Jul, 2023 06:00am
Opinion Devastating effects of drug abuse June 26 marks the International Day against drug abuse and illicit trafficking. The theme for 2023 is “People... Published 25 Jun, 2023 02:57am
Pakistan Prison Training Academy in Haripur: US Embassy-funded PMIS training programme concludes ISLAMABAD: The US Embassy-funded “Prison Management Information System (PMIS) Khyber Pakhtunkhwa” has... Published 18 Mar, 2023 06:14am
Opinion New FATF guidelines: Shell companies and beneficial ownership Shell companies are considered the safest means to stash wealth created through criminal activities. Incorporation ... Updated 17 Mar, 2023 06:42am
Opinion Countering illicit financial flows The illicit movement of funds is a global challenge, threatening domestic and international financial systems. The... Updated 24 Feb, 2023 06:34am
Pakistan Govt tightening controls to eradicate drug menace: minister ISLAMABAD: The government of Pakistan is committed to eradicate the menace of drugs by utilising all available... Published 26 Jan, 2023 05:58am
Opinion ‘Beneficial Owner’ “Beneficial owner refers to the natural person(s) who ultimately owns or controls a customer and/or the natural... Updated 09 Dec, 2022 06:36am
Opinion Recovery of stolen assets The global institutions in collaboration with the United Nations Office on Drugs and Crimes (UNODC) are working with... Published 21 Oct, 2022 05:57am
Pakistan Court should force Rana to appear in drug trafficking case: senator ISLAMABAD: The court needs to force Interior Minister Rana Sanaullah to appear before it in a drug peddling case... Published 20 Oct, 2022 05:36am
Pakistan Country committed to fighting human trafficking, says president ISLAMABAD: President Dr Arif Alvi on Saturday said that Pakistan was committed to combating the menace of human... Published 31 Jul, 2022 05:39am
Pakistan World Drug Report 2022 launched: Minister urges stakeholders to help create drug-free nation ISLAMABAD: The tendency of drugs among youth is pacing up and required firm attention of the stakeholders to purge... Published 30 Jun, 2022 07:10am
Pakistan International Day Against Drug Abuse observed ISLAMABAD: The International Day against Drug Abuse and Illicit Trafficking being marked around the globe on Sunday,... Published 27 Jun, 2022 06:06am
Pakistan International Day against Drug Abuse: Govt vows to continue efforts for creating drug-free society ISLAMABAD: Pakistan joined the international community in observing the “International Day against Drug Abuse and... Published 27 Jun, 2022 06:06am
Pakistan Achievements of ‘Deliver Justice Project’ acknowledged PESHAWAR: The EU-funded ‘Deliver Justice Project’ has been able to make remarkable achievements in the Rule of... Published 04 Feb, 2022 04:43am
Pakistan ‘Govt aware of threats posed by misuse of cyber space’ ISLAMABAD: Foreign Secretary Sohail Mahmood, Friday, said that Pakistan is fully aware of the threats posed by the... Published 29 Jan, 2022 06:05am
Business & Finance FBR organises anti-money laundering training for DNFBPs ISLAMABAD: The Federal Board of Revenue (FBR) in collaboration with the United Nations Office on Drugs and Crime... Published 24 Dec, 2021 05:43am
Business & Finance AML/CFT compliance: FBR teams up with UNODC for capacity- building training sessions ISLAMABAD: As part of ongoing outreach to Designated Non-Financial Businesses and Professions (DNFBPs), the Federal... Published 16 Nov, 2021 04:26am
Pakistan FBR, UNODC arrange capacity-building sessions for DNFBPs ISLAMABAD: The Federal Board of Revenue (FBR) in collaboration with United Nations Office on Drugs and Crime (UNODC)... Published 09 Nov, 2021 04:48am
Pakistan Prisons should function as ‘correction houses’: Sindh CM HYDERABAD: Chief Minister Sindh Syed Murad Ali Shah has said that it is pleasure for him to be here in the handing... Published 03 Nov, 2021 03:54am
World Indian state launches assault on drugs as UN warns of Bangladesh-like crisis Assam is the only point of exit for drugs smuggled into India from Myanmar, said the state's special director general of police Gyanendra Pratap Singh Published 12 Aug, 2021 11:22am
Pakistan EU launches new rule of law programme in KP, Balochistan ISLAMABAD: Today, the European Union and its partners launched a programme that aims to promote the rule of law and... Published 03 Jul, 2021 03:19am
World Pandemic fallout to be felt 'for years': UN drug agency "The new report shows that drug markets have swiftly resumed operations after the initial disruption at the onset of the pandemic" last year, a statement by agency said. Published 24 Jun, 2021 01:12pm
Pakistan UNODC Country representative calls on Sindh Governor The Governor was informed about the UNODC efforts in detail, in which cooperation to give priority to Covid-19 was also included. Updated 30 Mar, 2021 07:46pm
Pakistan Pakistan for renewed global cooperation against crime to achieve SDGs UNITED NATIONS: The President of United Nations Economic and Social Council (ECOSOC), Pakistan’s Ambassador Munir... Updated 08 Mar, 2021 09:19am
Pakistan EU-LJCP online workshop: European, Pakistani judicial experts share experiences ISLAMABAD: The Law and Justice Commission of Pakistan (LJCP) and the European Union launched a two-day online... Published 03 Mar, 2021 05:49am
World Alleged drug lord dubbed ‘Asia’s El Chapo’ arrested THE HAGUE: The alleged ringleader of Asia’s biggest crime syndicate and one of the world’s most wanted men has... Published 25 Jan, 2021 04:23am