WASIQ1'S PAKISTAN Blog: 2020

Tuesday, October 20, 2020

Friday, August 14, 2020

Friday, May 1, 2020

The #UAE faces major illicit finance risks and must act to effectively combat money laundering. This includes pursuing professional launderers, closing loopholes in gold and property markets, and making company structures more transparent. FATF report: https://t.co/xCMQ0RFx2i 1/5 https://t.co/Jxtm8x69lr

The UAE has improved its legal framework to combat illicit financing. But law enforcement agencies are not routinely identifying and targeting major laundering cases in line with the UAE’s risk profile. There were just 33 convictions for money laundering 2013-2018. 2/5

Check out FATF (@FATFNews): https://twitter.com/FATFNews?s=09

Thursday, April 30, 2020

Wagah border Eid day competition

Thursday, April 23, 2020

Olympian Wrestler died of Corona virus in New York

.Former Olympian & Sher e Pakistan Haji Muhammad Afzal Pehalwan lost his life at the age of 85 years due to Corona Virus in USA https://t.co/4ut81gi82V.