Financial Action Task Force Archives - Nav Times News

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Home Tag Financial Action Task Force

Tag: Financial Action Task Force

मनी लॉन्ड्रिंग और आतंकी फंडिंग से जुड़े 11 में से 10 मानकों पर पाकिस्तान फेल, ऐसे निकलेगा FATF की ग्रे सूची से बाहर!

by नवटाइम्स न्यूज़

September 14, 2022

इस्लामाबाद। पाकिस्तान भले ही आतंकी फंडिंग व मनी लान्ड्रिंग मामलों पर नजर रखने वाली अंतरराष्ट्रीय संस्था फाइनेंशियल एक्शन टास्क फोर्स (एफएटीएफ) ...

FATF की खातिर पाक सरकार ने उठाया बड़ा कदम, अंतरराष्ट्रीय यात्रियों के लिए किया ये ऐलान

by नवटाइम्स न्यूज़

August 17, 2022

इस्लामाबाद। FATF: नागरिक उड्डयन प्राधिकरण (CAA) द्वारा जारी एक अधिसूचना के अनुसार, पाकिस्तान की सरकार (Pakistan government) ने वित्तीय कार्रवाई कार्य बल (FATF) की शर्त ...

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Tag: Financial Action Task Force

मनी लॉन्ड्रिंग और आतंकी फंडिंग से जुड़े 11 में से 10 मानकों पर पाकिस्तान फेल, ऐसे निकलेगा FATF की ग्रे सूची से बाहर!

FATF की खातिर पाक सरकार ने उठाया बड़ा कदम, अंतरराष्ट्रीय यात्रियों के लिए किया ये ऐलान

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