Bangladesh – Qatar - Pakistan

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Money laundering is morally unacceptable commented by Planning Minister in Bangladesh. "It is impossible to bring back the total amount of money that has been laundered from Bangladesh over the years. That's why the government will be able to bring back only a tiny amount of money at best in process." 

UNB: https://www.unb.com.bd/category/Bangladesh/repatriating-laundered-money-morally-unacceptable-planning-minister/96064 

 

The Administrative Control and Transparency Authority in Qatar organizes training programme on corruption risk assessment. "It was held with the aim of enhancing the knowledge and skills of participants in the field of corruption risk assessment regarding familiarity with the different approaches to assessing corruption risks." 

The Peninsula: https://thepeninsulaqatar.com/article/03/07/2022/acta-organises-training-programme-on-corruption-risk-assessment 

 

In prior actions' list, IMF wants to include anti-corruption mechanism in Pakistan. "To further advance transparency, accountability and integrity in the public sector, Pakistan will issue regulations to establish an electronic asset declaration system." 

Geo News: https://www.geo.tv/latest/425621-in-prior-actions-list-imf-wants-to-include-anti-corruption-mechanism

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