money laundering

Former Punjab chief minister challenges the order in LHC, arguing he is being ‘politically victimized’

In proceedings, FIA officers admit they were unable to find any evidence to prove charges against son of P.M. Shehbaz Sharif

Senate Standing Committee on Finance decides to ban crypt-related services, with state minister of finance claiming FATF requires prohibition

Pakistani individuals and entities will no longer be under ‘enhanced customer due diligence’ in the E.U.

British Foreign Office says decision recognizes progress made by Islamabad to improve money-laundering and terrorist financing controls

Paris-based watchdog recognizes four years of effort from Islamabad, including legal reforms, to counter terror financing and money-laundering

Special court issues verdict after FIA says it has no evidence directly linking PMLN leaders to ‘hidden accounts’

Foreign Office says it anticipates ‘logical conclusion’ to ongoing evaluation process of Paris-based watchdog

Finance minister hopes for balance of payments surplus in coming months amidst reduced energy demand

Minister of State for Foreign Affairs says Paris-based watchdog’s decision a result of tireless efforts at multiple levels of the government

Investigation agency claims it has sufficient evidence to proceed against lawmaker

Punjab government spokesperson claims information on money laundering via informal networks will soon emerge

CJP Umar Ata Bandial directs authorities to seal investigation and prosecution record of cases to prevent tampering

Investigative body says proceedings remain pending with court, with next hearing scheduled for May 14

Global watchdog says Islamabad needs to further demonstrate that it is acting against the senior leadership of U.N.-designated terror groups

In address to UNCTAD, Pakistan’s prime minister stresses upon implementation of recommendations of FACTI panel

Comprising members of NAB, FBR and FIA, cell will determine whether offshore companies were legally declared to tax authorities

In series of posts on Twitter, Pakistan’s premier urges global community to treat ‘looted money’ similar to climate change crisis

PMLN celebrates ‘exoneration’, as government maintains ruling is not an acquittal of corruption charges against opposition leader

Energy Minister Hammad Azhar claims government will complete APG action plan within 12 months