Sat, Oct 22, 2022
Pakistan was included among jurisdictions under the increased monitoring list in June 2018 for deficiencies in its legal, financial, regulatory, investigation, prosecution, judicial and non-government sectors in fighting money laundering and combat terror financing, which are considered serious threats to global financial system.
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Sat, Jun 22, 2019
Global watchdog warns Pakistan after it fails to meet two deadlines of terror funding action plan: Pakistan will remain on the grey list of the Financial Action Task Force.
Wed, Sep 06, 2017
A Shell company is an entity without any active business operations or significant assets. In India it has presently stolen limelight as it has become a cause of concern in regards to black money.
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