#Fatf27PointsForPakistan

FATF maintains ‘grey’ status for Pakistan even after significant progress

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 acknowledging the country's significant progress.… Read More

5 years ago

Anti money laundering Act: monitoring of Jewelers, real estate agents and accountants under strict regulations

The Federal Board of Revenue (FBR) on Tuesday issued regulations governing the use of powers to monitor transactions involving jewelry,… Read More

5 years ago