Pakistan Removed from FATF Grey List. According to media news, Pakistan has been removed from the Grey list of 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…
With compliance of 21 points out of 27 action plan placed to combat money laundering and terror financing. The FATF’s…
