After FATF Certification, Pakistan to Become a Terror-Free Nation

Pakistan took some major steps to stop terrorism under the leadership of former prime minister (PM) Imran Khan. By RMN

FATF Report to Combat Financial Crime with Private Sector Collaboration

The report provides an introduction to the DPP principles and objectives that stakeholders should (or must) consider when designing private

Delegations heard an update on ongoing work, which includes efforts to help countries more effectively recover criminal assets. The last

The Integrity Bulletin Launched to Cover Corruption Issues Say No to Corruption: The Integrity Bulletin “Corruption robs schools, hospitals, and

Supreme Court Committee Formed to Give Safe Passage to Adani Group While Adani is accused of a serious financial crime,

This proposal is part of a package of legislative proposals to strengthen the EU’s anti-money laundering and countering terrorism financing