Pakistan Removed from FATF Grey List. According to media news, Pakistan has been removed from the Grey list of the…
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The Financial Action Task Force (FATF) has sought the list of business persons registered with tax departments using forged CNIC.…
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The Federal Board of Revenue (FBR) has intensified offsite and onsite inspections against Designated Non-Financial Businesses and Professions (DNFBPs) and…
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FBR has completed actions on DNFBPs in the FATF action plan in just one reporting cycle and one year ahead…
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In its recently held hybrid Plenary meeting, the Financial Action Task Force (FATF) has decided to keep Pakistan on the…
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Anti-money laundering watchdog also gives another six-point action plan to Islamabad. The Financial Action Task Force (FATF) has retained to…
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Pakistan has made progress on all the 27 benchmarks laid down in Financial Action Task Force (FATF) Action Plan and…
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Amnesty Scheme on foreign currency The PTI government is considering another amnesty scheme. It will be third in two years.…
