#FinancialActionTaskForce
Pakistan Removed from FATF Grey List
Pakistan Removed from FATF Grey List. According to media news, Pakistan has been removed from the Grey list of the… Read More
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 departments using forged CNIC.… Read More
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 Non-Financial Businesses and Professions (DNFBPs) and… Read More
FBR completed FATF actions on Anti Money Laundering and DNFBPs before deadline
FBR has completed actions on DNFBPs in the FATF action plan in just one reporting cycle and one year ahead… Read More
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 keep Pakistan on the… Read More
FATF retains Pakistan on grey list
Anti-money laundering watchdog also gives another six-point action plan to Islamabad. The Financial Action Task Force (FATF) has retained to… Read More
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) Action Plan and… Read More
PTI government considering another tax amnesty scheme
Amnesty Scheme on foreign currency The PTI government is considering another amnesty scheme. It will be third in two years.… Read More