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Rs40m in foreign currency echange seized in crackdown towards buck hoarders

Picture: AFP The FIA begun its crackdown towards other people hoarding bucks and different foreign currency by means of arresting two other people in Lahore.  The company arrested two males for having Rs37.five million value of greenbacks, rupees and different currencies. On April five, Federal Knowledge Minister Fawad Chaudhry introduced …

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Property and accounts of banned outfits seized, Pakistan govt tells FATF in Sydney dialogue

Pakistan has frozen the financial institution accounts and property of banned outfits, a delegation of the Pakistani authorities advised the Asia Pacific Group (APG) of the Monetary Motion Job Drive in Sydney on Tuesday.  Primarily based out of Paris, the FATF is an inter-governmental physique that combats cash laundering, terrorist …

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