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A commentary about AML Act - Opinion - Business Recorder - Vimarsana News

A commentary about AML Act - Opinion - Business Recorder

Published: August 10, 2023

AML Authority law, The Parliament legislated on July 3, 2023, the National Anti-Money Laundering and Counter...

Source: brecorder.com
Related Topics:
Northern AreasAzad JammuNational AntiInvestigation AgencyPakistan Bar CouncilAml AuthoritySupervisory Board For National Savings SchemesBar CouncilsExchange Commission Of PakistanInstitute Of Chartered Accountants PakistanComposition Of The AuthorityOffice Order NoNational Financial Action Task Force CellFinancial Action TaskDivision Of The Ministry MemberNational SavingsNational Financial Action Task Force Coordination CommitteeCounter Financing Of Terrorism AuthorityNational Counter Terrorism AuthorityNational CoordinatorNational Accountability BureauInstitute Of CostNational Anti Money LaunderingCounter FinancingTerrorism Authority Act
Money laundering, terror financing challenges: Senate passes law to establish authority - Vimarsana News

Money laundering, terror financing challenges: Senate passes law to establish authority

Published: August 5, 2023

ISLAMABAD: A day after getting approval from the National Assembly, the Senate on Friday passed a law amid ...

Source: brecorder.com
Related Topics:
Gilgit BaltistanNorthern AreasKamran MurtazaHina Rabbani KharAzad JammuTahir BizenjoRabbani KharRaza RabbaniRegulatory AuthorityNational CoordinatorForeign Affairs Hina Rabbani KharNational Accountability BureauInvestigation AgencyExchange Commission Of PakistanFinancial Action Task ForceUrdu University Of ArtsNational Logistics CorporationNational PartyFinancial Action TaskNational AntiFunctions Of The AuthorityCounter Financing Of Terrorism Authority PakistanNational Counter Terrorism AuthorityNational AssemblyPakistan Electronic Media Regulatory Authority Amendment
Govt to set up authority to regulate private security agencies - Vimarsana News

Govt to set up authority to regulate private security agencies

Published: July 16, 2023

ISLAMABAD: The Federal Government has decided to set up an Authority to regulate services of private security...

Source: brecorder.com
Related Topics:
United KingdomNational AssemblyEnactment Of The Private Security Services RegulatorySecurity Services Regulatory AuthoritySecurity ServicesSecurity Services RegulatorySecurity CompaniesFederal GovernmentInterior DivisionFederal CabinetOperating ProcedurePrivate SecurityChina Pakistan Economic CorridorWorking GroupPrivate Security Services BillPrivate Security Services Regulatory AuthorityLaw Enforcement AgenciesPrivate Security Services Regulatory BillBusiness RecorderPrivate Security Agencies
NA approves 97 demands for grants worth Rs6.282trn - Vimarsana News

NA approves 97 demands for grants worth Rs6.282trn

Published: June 24, 2023

ISLAMABAD: The National Assembly on Saturday approved 97 demands for grants worth Rs6.282 trillion after voice ...

Source: brecorder.com
Related Topics:
Islamabad Capital TerritoryFederal Shariat CourtNorth West FrontierIshaq DarSafety DivisionEnvironmental Coordination DivisionInformation TechnologyHuman Rights DivisionGilgit Baltistan DivisionBenazir Income Support ProgrammeMaritime Affairs DivisionNational Food SecurityTechnology Zones AuthorityJustice DivisionProduction DivisionTraining DivisionAirports Security ForcePakistan Agricultural Research CouncilRevenue DivisionKashmir AffairsWater Resources DivisionNational AssemblyAalameen Wa Khatamun Nabiyyin AuthorityEconomic Affairs DivisionNational Counter Terrorism Authority
Authorities arrest 11 suspects allegedly involved in trafficking Greece shipwreck victims - Vimarsana News

Authorities arrest 11 suspects allegedly involved in trafficking Greece shipwreck victims

Published: June 19, 2023

Authorities arrest 11 suspects allegedly involved in trafficking Greece shipwreck victims Asia News Network (ANN) is the leading regional alliance of news titles striving to bring the region closer, through an active sharing of editorial content on happenings in the region.

Source: asianews.network
Related Topics:
Azad KashmirMinistry Of Foreign AffairsAl QahirahNorth West FrontierRawalpindi DivisionMediterranean SeaOceans GeneralAfrica Javed Ahmed UmraniRana SanaullahShehbaz Sharif CmshehbazChaudhry ZulqarnainMuhammad Riaz MughalSalam ShinwariZaheer AhmadFaisal NisarShehbaz SharifMaurice StierlEhsan SadiqSecunder Kermani SeckermaniKhalid MirzaTalat KianiAzad JammuInvestigation AgencyNational Assembly Speaker Raja Pervaiz AshrafForeign Office