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Posts tagged as “watchdog”

PTI urges ECP to re-allot ‘bat’ as its election symbol

Report in The Nation, Dec 6, 2023ISLAMABAD – Pakistan Tehreek-e-Insaf (PTI) on Tuesday called upon the Election Commission of Pakistan (ECP) to fulfil its constitutional responsibilities and instantly allot the electoral symbol ‘bat’ to the party after holding intra-party elections, while on the other hand, the party’s founding member Akbar S. Babar moved the election watchdog against the party’s intra-party elections terming it ‘rigged and fraudulent’. The PTI came down hard on Akbar S. Babar…

‘As the US is also involved, it is difficult to dismiss refugee scam’:

By Prithivi Man Shrestha in The Kathmandu Post, May 15, 2023The public outrage sparked by the news of creation of fake Bhutanese refugees to send them to the United States is growing. There are daily protests on the streets. The Parliament is in uproar. Top political leaders seem to be scrambling to try to contain the scam’s fallout. The Post’s Prithvi Man Shrestha talked to Surya Nath Upadhyay, former chief commissioner of the Commission for…

Nepal risks being ‘greylisted’ for abetting money laundering

by Prithvi Man Shrestha in The Kathmandu Post, Jan 2, 2023With Nepal struggling to address a number of deficiencies to comply with the standards on anti-money laundering and terrorist financing, stakeholders are worried whether this would lead to the greylisting of the country by the Financial Action Task Force (FATF), a global anti-money laundering watchdog. A delegation of the Asia Pacific Group on Money Laundering (APG), an FATF-style regional anti-money laundering body, recently concluded a…