#GrayListFATF

2 articles

Anti money laundering Act: monitoring of Jewelers, real estate agents and accountants under strict regulations

The FBR issued SRO 1319 (I) / 2020 on 10 December 2020 to empower Inland Revenue officers to exercise the powers vested in them under Section 6A of the Anti Money Laundering…

December 16, 2020

Finance

FATF awarded another lifeline to Pakistan

The Financial Action Task Force (FATF) on Friday gave yet another lifeline to Pakistan. Decided to retain the country in its grey list for four more months. Pakistan avoided again to be…

October 24, 2020