Pakistan made progress on all 27 points in FATF Action Plan
Pakistan has made progress on all the 27 benchmarks laid down in Financial Action Task Force (FATF)…
Govt decides to suspend cryptocurrency services in the country
Govt decides to suspend cryptocurrency services in the countryGovt decides to suspend…
Pakistan Removed from FATF Grey List
Pakistan Removed from FATF Grey List. According to media news, Pakistan has been removed from the…
FATF asks for list of business persons registered with FBR using forged CNIC
The Financial Action Task Force (FATF) has sought the list of business persons registered with tax…
FBR imposed penalties on real estate agents for not implementing Anti-money laundering regime
The Federal Board of Revenue (FBR) has intensified offsite and onsite inspections against Designated…
FATF declares Its Decision on Pakistan’s Grey List Status
In its recently held hybrid Plenary meeting, the Financial Action Task Force (FATF) has decided to…
FATF retains Pakistan on grey list
Anti-money laundering watchdog also gives another six-point action plan to Islamabad.The…
FATF's condition fulfilled, 15000 and 7500 Prize Bonds to be abolished
Another condition of the Financial Action Task Force (FATF) has been met. The government decided to…
FATF maintains ‘grey’ status for Pakistan even after significant progress
The Financial Action Task Force (FATF) on Thursday placed Pakistan on its gray list despite…
Cash paid for immovable property required to be reported under anti money laundering and counter terrorism financing : FBR
Every cash transaction for sale or purchase of housing units worth more than Rs. 2 million must be…
