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…
Every cash transaction for sale or purchase of housing units worth more than Rs. 2 million must be reported under…
With compliance of 21 points out of 27 action plan placed to combat money laundering and terror financing. The FATF’s…
