Hammad Azhar

Islamabad, Policenama Online -The Pakistan government has disclosed that as part of the Financial Action Task Force's (FATF action plan, more than 700 under-investigation suspected terror financing cases were near adjudication.Addressing…

Islamabad/Paris, Policenama Online - A Pakistani delegation, headed by Economic Affairs Minister Hammad Azhar, has reached Paris to attend a crucial two-day session of the Financial Action Task Force (FATF) set to commence on…

Islamabad, Policenama Online - As the next meeting of the Financial Action Task Force (FATF) is scheduled to be held in Paris later this week, Pakistan has already prepared its compliance report, which will be presented by Minister for…

Islamabad, Policenama Online - The Asia/Pacific Group on Money Laundering (APG) has published its report on money-laundering and terror-financing in Pakistan which says that Islamabad has largely but partially complied with 36 of the 40…