FATF refuses to remove Pakistan from its grey list
Financial Action Task Force (FATF) has refused to remove Pakistan from it grey list. Pakistan will now remain on FATF’s ...
Tag: financial action task force
FATF acknowledges Pakistan’s success in tackling money laundering, other issues
Financial Action Task Force’s (FATF) Asia Pacific Group (APG) on money laundering, has acknowledged Pakistan’s notable progress and success in ...
India’s bid to ‘blacklist’ Pakistan fails, country to remain on FATF Grey list
India’s bid to ‘blacklist’ Pakistan failed on Friday as FATF announced its decision to keep Pakistan in grey list for ...
National Assembly approves Anti-Terrorism (Amendment) Bill, 2020
National Assembly (NA) on Wednesday, approved Anti-Terrorism (Amendment) Bill, 2020 in relation with the requirements of Financial Action Task Force ...
Senate approves amendment in Anti-Terrorism Act 2020
The Senate has approved amendment bill for Anti-Terrorism Act 2020 on Thursday (today). According to details the Senate, on Thursday, ...
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