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Financial Action Task Force puts Pakistan on grey list

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In a yet another blow to Pakistan at the global stage, the Financial Action Task Force has placed it on the grey list for failing to curb anti-terror financing. This was despite Islamabad submitting a 26-point action plan and launching a concerted diplomatic effort to avert the decision. The decision was taken at the global … Read more

Task Force on shell companies takes pro-active steps to check the menace of shell companies

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A special drive will be launched during the current Financial Year 2018-19 against Shell companies. Ministry of Corporate Affairs in a statement said that a total of 2,25,910 companies have been further identified for being struck-off under section 248 of the Companies Act, 2013 along with 7191 LLPs for action under section 75 of the … Read more

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