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Articles for tag: AML/CFT, anti-money laundering, APG co-chair, Banking sector, China support, compliance framework, compliance obligations, counter-terror financing, Diplomatic Efforts, diplomatic isolation, diplomatic resilience, diplomatic success, diplomatic victory, disinfo lab, disinformation campaign, economic diplomacy, economic governance, economic stability, fabricated content, fact-checkers, FATF, financial action, financial compliance, financial integrity, financial regulations, financial security, financial transparency, financial watchdog, foreign policy, geopolitical rivalry, Global Influence, Global Recognition, global standards, global standing, global trust, Grey List, Hindutva lobby, hostile lobbying, ICRG meeting, independent watchdogs, indian propaganda, institutional reforms, intelligence agency, International community, International Cooperation, international norms, International Pressure, Japan backing, ko, lobbying efforts, media manipulation, misinformation, money laundering, Operation Banyan Marsous, Pakistan, policy reforms, political agenda, political motivation, propaganda war, RAW, regulatory framework, regulatory reforms, responsible state behavior, smear campaign, South Asia, strategic credibility, terror financing, transparency, Turkey endorsement, zionist lobby

June 14, 2025

Diplomatic Triumph for Pakistan: FATF Rebuffs Indian Propaganda, Maintains Confidence in Islamabad

In a remarkable diplomatic success, Pakistan has once again secured the confidence of the international community, as the Financial Action Task Force (FATF) declined to place the country back on its grey list. Despite a high-powered propaganda campaign orchestrated by India, the FATF reaffirmed Pakistan’s ongoing compliance and commitment to global financial regulations. India’s Diplomatic Offensive Fails to Sway Global Opinion Following its setback in Operation Banyan Marsous, the Indian government intensified efforts to isolate Pakistan on the international stage. Employing media disinformation, diplomatic pressure, and orchestrated narratives, India sought to malign Pakistan’s record on counter-terror financing. However, these attempts

January 30, 2025

The Pakistan Daily

Shahzad Akbar, Farah Khan’s passports blocked

The Interior Ministry has ‘blocked’ the passports of absconders in the £190 million scandal. According to reports, the ministry has blocked the passports of former SAPM on accountability, Shahzad Akbar and close friend of former first lady, Farah Khan as part of the ongoing investigation. The move comes after the National Accountability Bureau (NAB) formally requested the ministry to block the passports of the accused through an official letter sent on January 28. It is to be noted here that the PTI founder and his wife were given jail sentences by Rawalpindi accountability court Judge Nasir Javed Rana in the

January 29, 2025

The Pakistan Daily

NAB seeks extradition of Property Tycoon Malik Riaz from UAE

ISLAMABAD: The National Accountability Bureau (NAB) has initiated proceedings to extradite property tycoon Malik Riaz and his son, Ali Malik, from the United Arab Emirates (UAE). According to an NAB official, the extradition request is being pursued under international anti-money laundering laws and the Vienna Convention. The accountability watchdog has formally approached UAE authorities for assistance in returning Mr. Riaz, who has long been considered untouchable due to his influence and extensive business empire. Dismissing claims by Pakistan Tehreek-e-Insaf (PTI) that Mr. Riaz was not accused of corruption in the UK, the source cited a November 2021 ruling by the

January 25, 2025

Raja Furqan Ahmed

Malik Riaz will be extradited back to Pakistan, says journalist Hamza Azhar Salam

LAHORE: Renowned investigative journalist and editor of The Pakistan Daily, Hamza Azhar Salam, has asserted that property tycoon Malik Riaz will be extradited to Pakistan to face justice. Speaking at a press conference, Salam emphasized the importance of upholding the rule of law, stating, “No matter how powerful someone is, they must be held accountable.” He noted that previous governments had remained silent on Malik Riaz’s alleged misconduct, underscoring the need for accountability. “Our duty is to speak the truth, and we bow only before Allah, not before Malik Riaz,” Salam remarked, reiterating the journalist’s commitment to uncovering corruption and

January 22, 2025

The Pakistan Daily

Pakistan seeks Malik Riaz’s extradition through formal legal channels

ISLAMABAD: The Pakistani government is intensifying efforts to secure the extradition of Malik Riaz, a controversial property tycoon currently residing in Dubai, UAE. Officials confirmed that legal channels are being utilized to bring Riaz back to face charges in Pakistan. The National Accountability Bureau (NAB) has issued a public warning against investing in Malik Riaz’s newly launched luxury apartment project in Dubai. The bureau highlighted significant risks of money laundering and potential legal consequences for investors. “Such investments could lead to criminal or legal action,” a NAB spokesperson warned. Malik Riaz is a fugitive in a National Crime Agency (NCA)

January 22, 2025

The Pakistan Daily

NAB issues warning on investing in Malik Riaz’s Dubai apartments, cites money laundering risks

ISLAMABAD: The National Accountability Bureau (NAB) has issued a warning to the public against investing in Malik Riaz’s newly launched luxury apartment project in Dubai, UAE, citing significant risks of money laundering and potential legal consequences. NAB emphasized that such investments could lead to criminal or legal action. A NAB spokesperson confirmed that Malik Riaz, currently residing in Dubai, is a fugitive in a National Crime Agency (NCA) case and is wanted by the court. The Pakistani government is working on his extradition from the UAE through appropriate legal channels. The NAB has already frozen several assets linked to Bahria

January 9, 2024

The Pakistan Daily

Raja Furqan Ahmed’s book “Taliban’s Return: Pakistan’s Strategic Crossroads” offers in-depth analysis of AfPak relations

ISLAMABAD: Journalist Raja Furqan Ahmed unveils his latest book, “Taliban’s Return: Pakistan’s Strategic Crossroads,” offering a profound analysis of the historical and contemporary complexities shaping the relationship between Afghanistan and Pakistan. Ahmed’s book delves into the nuanced historical backdrop, shedding light on multifaceted factors influencing the dynamics between the two nations. Focusing on the evolving landscape under the Afghan Taliban rule, the book meticulously examines its implications specifically for Pakistan. Readers can expect comprehensive insights, meticulously researched and presented, providing a deeper understanding of the geopolitics in this pivotal region. Drawing upon his extensive expertise as an Islamabad-based journalist specializing

November 30, 2023

News Desk

70 billion euros of money laundering was revealed

Islamabad: Pakistan’s tax director revealed on Wednesday that two solar panel importers were involved in a 70 billion rupee money laundering scheme, after an internal investigation revealed the involvement of five commercial banks in moving funds to destinations including Switzerland and Singapore. “This is trade-based money laundering,” said Federal Board of Revenue (FBR) Chairman Amjad Zubair Tiwana while briefing the Senate Standing Committee on Finance on the alleged money laundering of Rs 69.5 billion by two companies. The money was transferred to countries like Switzerland, Singapore and the UAE against imports from China, according to FBR investigations. Over Rs 16.5

October 12, 2022

Raja Furqan Ahmed

IHC grants Imran Khan protective bail in prohibited funding case till 18 Oct

ISLAMABAD: The Islamabad High Court (IHC) granted Pakistan Tehreek-e-Insaf (PTI) Chairperson Imran Khan protective bail on Wednesday after he filed for protective bail to avoid arrest as the Federal Investigation Agency (FIA) had booked him in a prohibited funding case. According to the high court’s orders, Imran was granted bail until Tuesday for a bond of Rs 5,000. The IHC also barred the FIA from arresting him.  The PTI leader had appeared before the IHC on Chief Justice Athar Minallah’s orders who heard the case the same day the petition was filed.  The Federal Investigation Agency (FIA) booked the former premier in the prohibited funding case in the latest

October 11, 2022

The Pakistan Daily

Court exempts PM Shehbaz from appearance in money laundering case

LAHORE: Special court on Tuesday granted exemption from court appearance to prime minister (PM) Shehbaz Sharif in a money laundering case. PM Shehbaz Sharif and his son Hamza Shahbaz are facing a case of Rs16 billion in money laundering through fake companies. At the start of today’s hearing, PM Shehbaz Sharif’s counsel submitted a plea seeking exemption from the court appearance, citing the engagement of the premier in the important matters of the country. The counsel pleaded with the court to grant one-day exemption to PM Shehbaz Sharif from the court appearance, which was accepted by the court. On the

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