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October 21, 2022

Pakistan Removed from FATF Grey List

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Pakistan Removed from FATF Grey List. According to media news, Pakistan has been removed from the…

January 5, 2022

FATF asks for list of business persons registered with FBR using forged CNIC

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The Financial Action Task Force (FATF) has sought the list of business persons registered with tax…

November 9, 2021

FBR imposed penalties on real estate agents for not implementing Anti-money laundering regime

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The Federal Board of Revenue (FBR) has intensified offsite and onsite inspections against Designated…

October 22, 2021

FBR completed FATF actions on Anti Money Laundering and DNFBPs before deadline

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FBR has completed actions on DNFBPs in the FATF action plan in just one reporting cycle and one year…

October 22, 2021

FATF declares Its Decision on Pakistan’s Grey List Status

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In its recently held hybrid Plenary meeting, the Financial Action Task Force (FATF) has decided to…

June 25, 2021

FATF retains Pakistan on grey list

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Anti-money laundering watchdog also gives another six-point action plan to Islamabad.The…

February 18, 2021

Pakistan made progress on all 27 points in FATF Action Plan

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Pakistan has made progress on all the 27 benchmarks laid down in Financial Action Task Force (FATF)…

October 28, 2020

PTI government considering another tax amnesty scheme

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Amnesty Scheme on foreign currencyThe PTI government is considering another amnesty scheme. It…