Daily Times

Your right to know Wednesday, April 24, 2024


Dr Muhammad Babar Chohan & Dr Suresh Kumar

Dr Muhammad Babar Chohan(babarchohan21@gmail.com) is Additional Commissioner, FBR, holding PhD in Economic Planning from Massey University, New Zealand. Dr Suresh Kumar (suresh_kumar@iba-suk.edu.pk) is Assistant Professor/Head of SBIC, IBA, Sukhur, holding PhD in Finance from Massey University, New Zealand

Handling FATF Part-2

on

The Asia Pacific Group (APG) inspectors, during their recent visit to Pakistan, have underlined several ‘insufficiencies’ in the country’s institutional arrangements and legal framework governing financial transactions. The group members, according to media reports, observed that the current institutional set up was not robust enough and that Pakistan needed to take more steps before it […]

Handling FATF Part-1

on

The Asia Pacific Group (APG) inspectors, during their recent visit to Pakistan, have underlined several ‘insufficiencies’ in the country’s institutional arrangements and legal framework governing financial transactions. The group members, according to media reports, observed that the current institutional set up was not robust enough and that Pakistan needed to take more steps before it […]