Professional Documents
Culture Documents
Arab League March 22, Cairo, Egypt 22 The League of Arab o seek close cooperation
1945, Cairo, States, is a regional among its members on
Egypt organization in the Arab matters of common
world, which is located interest—specifically,
in Northern Africa, economics, communication,
Prepared by : Abdul Junaid
Clinical Psychologist, Health Department Govt of Punjab
Contact and Whats app # 03315044551, Email : abduljunaiduol@gmail.com , abduljunaid437@gmail.com
Western Africa, Eastern culture,
Africa, and Western
Asia.
Commonwealth December 11, London, United 54 member Commonwealth of Pakistan: 1947 (left in 1972;
1931 Kingdom states Nations, purpose of the rejoined 1989)
voluntary Head is Elizabeth coin two
Commonwealth is for
international
cooperation and to
advance economics,
social development, and
human rights in member
countries
FIFA May 21, Zürich,
1904, Rue Saint Switzerland
Honoré, Paris,
France
Financial Action 1989 Paris, France 39 members Combat money Three list: White, Grey,
Task Force (FATF) Group of Seven laundering and terrorism Black
/ G7 financing. Pakistan 1st time in grey
To develop policies to list from (2012 to 2015)
combat money And again enter in the grey
laundering. In 2001, its list since 2018 to yet
mandate was expanded Pakistan has complete
to include terrorism requirement 26 out 0f 27.
financing. Recently enter into grey list
countries, are Turkey,
Jordan, and Mali
Asia Pacific Group 1997, Bangkok, Sydney, Australia 41 The Asia/Pacific Group The APG became an
(APG) Thailand (Secretariat) jurisdictions on Money Laundering is Associate Member of the
a FATF style regional FATF in 2006.
inter-governmental
Prepared by : Abdul Junaid
Clinical Psychologist, Health Department Govt of Punjab
Contact and Whats app # 03315044551, Email : abduljunaiduol@gmail.com , abduljunaid437@gmail.com
body, the members of
which are committed to
implement international
standards against money
laundering, the
financing of terrorism
and financing the
proliferation of weapons
of mass destruction.
International July Washington DC 191 Aims to reducing global Pakistan become the
Monetary 1944, Bretton poverty, encouraging Member on July 11, 1950.
Fund (IMF) Woods, New international trade, and Pak 1st loan from IMF on 8
Hampshire, promoting financial December 1958 which
United States stability and economic 25000 us Dollar.
growth. The IMF has 8 May 1947
three main France became the first
functions: overseeing country to borrow from
economic development, IMF.
lending, and capacity Last time took loan from
development. IMF on 2019 (22th )
World Bank July Washington, Working for a World Founders: John Maynard
1944, Bretton Free of Poverty, Keynes, Harry Dexter
Woods, New Give Development White
Hampshire, Funds Pakistan joined 1950
United States
Group 8 (G-8) 1997, Denver, Wealthiest Countries France , UK, USA, Russia,
Colorado, Germany, Japan, Itely,
United States Canada,
Russia was removed in
2014
Group of Seven 15 November Taormina (ME),
(G-7) 1975 Sicily, Italy Canada France Germany
Prepared by : Abdul Junaid
Clinical Psychologist, Health Department Govt of Punjab
Contact and Whats app # 03315044551, Email : abduljunaiduol@gmail.com , abduljunaid437@gmail.com
Italy Japan United Kingdom
United States European
Union