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Environmental crimes: An emerging challenge

Environmental crimes: An emerging challenge
dailytimes.com.pk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailytimes.com.pk Daily Mail and Mail on Sunday newspapers.

United States , Nawaz Sharif , Huzaima Ikram Ijaz , Huzaima Bukhari , Ikramul Haq , Huzaima Ikram , Abdul Rauf Shakoori , International Monetary Fund , Bank Secrecy , Financial Action Task Force , Rauf Company Law , Rauf Research On Labour Laws , Asia Pacific Group , Civil Services Of Pakistan , Office Of Foreign Assets Control , Organization Of American State Department , Organization For Economic , Law Practice Of Sales Tax On Services , European Commission , World Bank , Money Service Businesses , International Bureau Of Fiscal Documentation , Supreme Court , Faculty At Lahore University Of Management Sciences , Egmont Group , World Custom Organization ,

Pakistan: Dissecting FATF Failure

Pakistan: Dissecting FATF Failure
dailytimes.com.pk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailytimes.com.pk Daily Mail and Mail on Sunday newspapers.

United States , Nawaz Sharif , Huzaima Ikram Ijaz , Masood Azhar , Daniel Pearl , Huzaima Ikram , Imran Khan , Abdul Rauf Shakoori , Iftikhar Muhammad Chaudhry , Huzaima Bukhari , Justice Qazi Faez Isa , Ikramul Haq , Omar Sheikh , Bank Secrecy , Financial Action Task Force , Rauf Company Law , Transparency International , Revenue Of Senate , Rauf Research On Labour Laws , Asia Pacific Group , Civil Services Of Pakistan , Sindh High Court , Office Of Foreign Assets Control , Security Council , National Assembly , Law Practice Of Sales Tax On Services ,

Pakistan: Crucial FATF hearing - Daily Times

Pakistan: Crucial FATF hearing - Daily Times
dailytimes.com.pk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailytimes.com.pk Daily Mail and Mail on Sunday newspapers.

United States , France General , Nawaz Sharif , Huzaima Ikram Ijaz , Huzaima Bukhari , Ikramul Haq , Huzaima Ikram , Abdul Rauf Shakoori , Money Service Business , Bank Secrecy , Financial Action Task Force , Rauf Company Law , International Narcotics Control Strategy Report , Mutual Evaluation Committee , Rauf Research On Labour Laws , Asia Pacific Group , Civil Services Of Pakistan , Office Of Foreign Assets Control , Us Department Of State To Congress , Law Practice Of Sales Tax On Services , Money Service Businesses , International Bureau Of Fiscal Documentation , Supreme Court , Faculty At Lahore University Of Management Sciences , High Court , Grey List ,

FATF: Challenges for June deadline

Daily Times
May 6, 2021
The June deadline for our review of Financial Action Task Force (FATF) of our remaining actions items is approaching and there are still many key areas that the authorities need to pay attention to come out of grey list we placed in June 2018. The general perception in Pakistan is that FATF’s action against us of keeping in the grey list is politically motivated under the influence of the United States of America (USA), India, France and some other members. The debate and discussion around this narrative is more emotional than based on objective evaluation of our persistent failure to meet all the action items agreed in June 2018. Now, with the new government of democrats in USA, there is hope in official quarters that in June 2021, we will be out of grey list. ....

United States , Islamic Republic Of Pakistan , Nawaz Sharif , Ikramul Haq Huzaima Bukhari , Marcus Pleyer , Abdul Rauf Shakoori , Election Commission Of Pakistan , Bank Secrecy , Financial Action Task Force , National Risk Assessment , Rauf Company Law , Solutions Dr , Rauf Research On Labour Laws , Asia Pacific Group , Election Commission , Office Of Foreign Assets Control , National Action Plan , Money Service Businesses , Supreme Court , Investigation Agency , Us State Department , High Court , Marcus Pleyer President , Ikramul Haq , Huzaima Bukhari , Business Recorder ,