Page 17 - Raja Kumar News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Following our early completion of FATF action plans, the UK removes Pakistan's name from the list, says Bilawal

Foreign Minister Bilawal Bhutto-Zardari Monday shared “some good news”, announcing that the United Kingdom has officially removed Pakistan from its ‘High-Risk Third...

The Financial Services Commission (FSC), along with the Financial Supervisory Service (FSS) and other government agencies, attended the fifth Plenary of the Financial Action Task Force (FATF) held in Paris, France, from last Thursday to Friday, joining the international anti-money laundering organization's efforts to fight cross-border crime and terrorism. According to the FSC Sunday, Park Jung-hoon, the Commissioner of Korea Financial Intelligence Unit (KoFIU), held a meeting with Raja Kumar, the president of the FATF, on the sidelines of the plenary meeting schedule. Park also held bilateral...

• PM credits civil-military leadership; Bilawal congratulates nation • Hina hopes exit will provide much-needed boost to econo...

ISLAMABAD (AP) — An international watchdog said Friday it is removing Pakistan from its so-called “gray list” of countries that do not take full measures to combat money laundering and terrorism financing, a move that was quickly welcomed by the country’s prime minister and other government officials.