Page 34 - Action Task Force News Today

اسلام آباد(اے پی پی)27 میں سے 26 اہداف مکمل، پاکستان فیٹف کی گرے لسٹ میں برقرار،بلیک لسٹ میں جانے کا کوئی خطرہ نہیں، منی لانڈرنگ اور ٹیرر فنانسنگ میں سزائیں نہ دینے پر تحفظات...

Оппозиционная партия экс-президента Грузии Михаила Саакашвили «Единое национальное движение» никогда не вернется к власти, заявил премьер-министр страны Ираклий Гарибашвили.

По данным агентства Fitch Ratings, легализация этой криптовалюты также может увеличить возможность нарушения международных стандартов по борьбе с отмыванием денег и финансированием терроризма

Pakistan Criticizes Continued Inclusion On Financial Watchdogs Gray List Financial Action Task Force continues to place Pakistan on gray list despite progress Pakistan on Saturday decried an international money watchdogs decision to keep the country on its gray list, insisting there is no justification for the move. "We have to decide whether the FATF (Financial Action Task Force) is a technical forum or a political (one). We have to s...

मोदी सरकार-कश्मीरी नेताओं की बैठक: क्या है कश्मीर में प्रतिक्रिया? BBC Hindi| पुनः संशोधित शुक्रवार, 25 जून 2021 (07:39 IST) रियाज़ मसरूर, बीबीसी संवाददाता भारतीय प्रधानमंत्री नरे...

The U.S.-led military operation "Inherent Resolve" has begun in August 2014. Its ostensible purpose was a struggle with the gaining ground

The Asia Pacific Group (APG) on Money Laundering published results of Pakistans second Mutual Evaluation follow-up Report, declaring that the country had achieved compliant or largely compliant rating in 31, out of 40 Financial Action Task Force (FATF) Recommendations in Technical Compliance

Daily Times June 4, 2021 ISLAMABAD: The Asia Pacific Group (APG) on Money Laundering published Pakistan’s second Mutual Evaluation follow-up Report, declaring that the country had achieved compliant or largely compliant rating in 31 out of 40 Financial Action Task Force (FATF) Recommendations in Technical Compliance. According to a press statement issued by the Finance Ministry here, these results, published on 2 June 2021, prove the sincerity and resolve of the government in complying with F...

UK regulator the FCA has some good news for crypto firms. It has extended the temporary registration deadline for crypto firms until 2022.

The seventh annual Environmental Film Festival arrives on Thursday, May 27, at the M.V. Film Center and online. Titled “Nature as Inspiration,” the festival is held in collaboration with the Vineyard Conservation Society. Offered as a hybrid theater/online event, it will screen nine feature films, plus a short film program. The films focus on the […]