The decisions were taken at the second meeting of the federal cabinet in a week presided over by Prime Minister Imran Khan. The cabinet rejected a proposal for declaring only one official weekly holiday on Sunday and withdrawing the second weekly holiday on Saturday.
Jun 28, The move backed by the US and the UK was passed by the body that works to combat money laundering and terrorist financing after China and the Gulf Cooperation Council withdrew their opposition.
The ICRG identified four key areas of concerns, including deficiencies in supervision of anti-money laundering and counter-terrorism financing regimes, illicit cross-border movement of currency by terror groups, progress in terror financing investigation and prosecution, and implementation of the UN Security Council resolutions and for curbing terror financing.
The banks are also no longer providing services to designated entities and individuals, the report said. To address these concerns, Pakistan committed that by Januaryit will identify and assess domestic and trans-national terror financing risks and improve inter-agency coordination to combat such risks.
By January, Pakistan will also start financial inquiries of terror groups and their members and by Septemberit will address the key concern of investigating the widest range of terror financing activities such as the collection, movement or use of funds.
Pakistan has also committed that it will address within six months concerns regarding delays in the freezing of assets and preventing the raising of funds by UN-designated persons such as JuD chief Hafiz Saeed.Business - The purpose for your planned travel is to consult with business associates, travel for a scientific, educational, professional or business convention, or conference on specific dates, settle an estate, or negotiate a contract.
The blue waters that caress Turkey’s western coastline have given their name to the entire region: the Aegean.
These lands were once home to many great civilizations, empires and states, out of which sprung some of the world’s finest mathematicians, scientists, architects and sculptors. A number of agreements and memoranda of understanding between the UAE and Russia were signed, including the mutual exemption of visa requirements for citizens of the UAE and Russia in a bid to.
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Abu Dhabi: As many as 18 travel agents or sales intermediaries (SSI) in the UAE could go out of business due to lack of bank guarantees, a requirement imposed by the International Air Transport.