Tag Archives: documetns


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

Govt decides to make ‘gold control authority’ on FATF’s demand

04 April, 2019 4:56 pm 4:56 pm

ISLAMABAD (92 News) – Taking an important decision, the Pakistan Tehreek-e-Insaf (PTI) government on Sunday decided to make “gold control authority” on the demand of the Financial Action Task Force (FATF). According to the report, the federal government declared compulsory for gold purchaser to register the record into documents. It said that the gold control … Read More