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