Tag Archives: currency smuggling


FATF FATF blacklist blacklist move Pakistan India Turkey US UK ChinaFATF pakistan China India currency smuggling Financial Action Task Force (FATFFATF Govt PTI government gold control authority gold purchasers documetns saraafa bazaras finacne ministry banned outfits FATF review body

Pakistan gives befitting reply to FATF on Indian allegations in China

05 May, 2019 12:03 am 12:03 am

BEIJING (92 News) – In the in Financial Action Task Force (FATF) talks, India faced another humiliation being held in China after Pakistani delegation gave befitting reply on Indian allegations. A twelve member Pakistani delegation led by secretary finance Younis Dhaga attended the FATF meeting in China. Pakistan apprised FATF of its actions against terrorism … Read More


Ayyan Ali, currency smuggling, assets, customs court

Court seeks details of Ayyan Ali’s assets in currency smuggling case

02 February, 2019 3:48 pm 3:48 pm

RAWALPINDI (92 News) – A Customs Court Judge Arshad Hussain, while hearing the currency smuggling case, sought details of model Ayyan Ali’s assets on Friday. The court issued a notice to the both guarantors of Ayyan Ali for her continuous absence. The court ruled that Ayyan Ali will be declared a proclaimed offender if she … Read More