Pakistan has made progress in countering terror financing and money laundering. The Asia Pacific Group (APG) on Laundering has improved Pakistan’s rating on 21 of the 40 technical recommendations of
LAHORE, Feb 27: The plenary discussions of the Financial Action Task Force (FATF) sessions are reflective of a significant achievement made by the Pakistan Tehreek-i-Insaf (PTI) government, by improving compliance
The Senate has passed an FATF related bill after the committee’s report.
The national assembly has passed five bills by the government relating to FATF.
Islamabad, July 30 (Online Int’l): Pakistan People’s Party (PPP) Chairman Bilawal Bhutto Zardari has said that an attempt was made to gain dictatorial powers in the name of Financial Action
The government is taking steps to remove Pakistan from the FATF grey list.
Financial Action Task Force (FATF) is an international organization formed in 1989 to investigate terrorist financing, money laundering and other illegal activities that relates to the international financing system. Recently,
