Terrorist Financing

News Desk

2018-10-10

*ISLAMABAD – Pakistan has improved its ranking in the global Anti-MoneyLaundering (AML) and Terrorists Financing index** according to the BaselAML...

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2017-03-30

ISLAMABAD (APP): In line with the present government’s agenda of combating money laundering and terrorist financing activities, the Securities and...

News Desk

2017-02-27

KARACHI- Terrorist Financing has become a major national security threat that has become the primary cause of concern for Security...

News Desk

2016-05-27

FAISALABAD, (APP): Terrorist Financing and Money Laundering heinous crimes: SBP JD Joint Director, State Bank of Pakistan (SBP) Tanzeel Mehmood...

News Desk

2016-02-13

ISLAMABAD: Federal Government has decided to constitute a joint intelligence desk of Federal Board of Revenue (FBR) and National Counter...