Newly established desks include seven units, with each zone to maintain an official digital wallet for the safe custody of ...
Daily Times(PK) on MSN
FIA launches FATF desks nationwide ahead of 2027 reviewPublished on: June 10, 2026 6:57 PM
Pakistan, June 10 -- The Federal Investigation has established Financial Action Task Force desks across all zones and specialised wings to strengthen Pakistan's preparedness for the upcoming 2027 ...
FIA has decided to set up FATF desks nationwide to improve monitoring and compliance. Data will be collected for key ...
14don MSN
ISI asks terror sympathisers to join national political parties to escape crackdown: Officials
Pakistan's ISI is pushing its operatives into mainstream political parties in Jammu and Kashmir. This move aims to evade ...
PARIS, June 26 (Reuters) - The Financial Action Task Force (FATF), a global financial crime watchdog, on Thursday called on countries to take stronger action to combat illicit finance in crypto assets ...
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