Weekly Review of Organised Crime and Pandemic 10 August to 16 August 2020
Corona Crime Watch Weekly Review-19
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Pakistan submits initial draft report to FATF
According to top official sources Pakistan would share its updated version of progress report to the FATF review…
Minutes of the NIOC’s 10th AB meeting
he 10th NIOC Advisory Board meeting was held on Friday, 07 August 2020, at 12 pm, virtually through a video link.…
Pakistan moves closer to complete FATF compliance
Pakistan’s move from a reactionary model to a proactive/preemptive model when it comes to anti-money laundering…