The Panama Papers, Luxembourg Leaks and Paradise Leaks clearly show how large-scale tax evasion and money laundering is taking place…
Pakistan has made progress on all the 27 benchmarks laid down in Financial Action Task Force (FATF) Action Plan and…
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Every cash transaction for sale or purchase of housing units worth more than Rs. 2 million must be reported under…
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With compliance of 21 points out of 27 action plan placed to combat money laundering and terror financing. The FATF’s…
