What's new

Featured Pakistan might approach FAFT against India for suspicious transaction of $1 billion

Pakistan might approach FATF??

WHY HASN'T SHE APPROACHED FATF AS YET??
 
MM_Haider said:
Pakistan might approach FATF??

WHY HASN'T SHE APPROACHED FATF AS YET??
Click to expand...
because there is no case. Indian banks simply forwarded the transaction as requested by foreign banks.
 

Similar threads

H
  • Article
Pakistan will be "Riba/Interest Free" by January 2028, will shift to Islamic Banking System"
Replies
0
Views
392
HaiderAfan
H
ghazi52
Pakistan aims to secure $4bn from Middle Eastern banks
Replies
0
Views
300
ghazi52
ghazi52
FOOLS_NIGHTMARE
Gen (retd) Bajwa relative gets clean chit in suspicious transaction probe
Replies
5
Views
501
BamsiBey
B
ghazi52
Shanghai Cooperation Organisation summit in Pakistan
2 3
Replies
34
Views
1K
sidkhan2
S
ghazi52
Pakistan awards $2 billion KKH contract to China
Replies
0
Views
312
ghazi52
ghazi52

Latest posts

Pakistan Defence Latest Posts

Pakistan Affairs Latest Posts

Military Forum Latest Posts

Country Latest Posts

Back
Top Bottom