The Financial Action Task Force (FATF) on Thursday placed Pakistan on its gray list despite acknowledging the country’s significant progress.…
Every cash transaction for sale or purchase of housing units worth more than Rs. 2 million must be reported under…
The Financial Action Task Force (FATF) on Friday gave yet another lifeline to Pakistan. Decided to retain the country in…
With compliance of 21 points out of 27 action plan placed to combat money laundering and terror financing. The FATF’s…
