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      FBR overhaul nears completion as govt finalises whistleblower rules

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Tag: FATF

Economy

Govt to form working group for implementation of FATF conditions

08/06/2019
Economy

FATF to decide Pakistan’s fate in Orlando, likely to be removed...

22/05/2019
Economy

Pakistani delegation submits implementation report to FATF-APG

16/05/2019
Economy

Pakistan, FATF teams to meet in Sri Lanka on 13th

11/05/2019
Economy

Amended AML bill to give excessive powers to investigators, NA told

02/05/2019
Banking

FATF asks Pakistan to document, regulate gold markets

14/04/2019
Banking

SECP issues fresh guidelines on anti money laundering, terror financing

14/04/2019
Economy

FATF affiliate team arrives in Pakistan

25/03/2019
Economy

Pakistan asks FATF to remove India as co-chair

09/03/2019
Economy

Inclusion in EC’s terror financing list adds to Pakistan’s difficulties at...

04/03/2019
Economy

Pakistan to brief FATF on measures against money laundering

14/02/2019
Economy

Assets of banned outfits frozen, Pakistan tells FATF

09/01/2019
Economy

SECP, SBP asked to expedite work on FATF action plan

05/12/2018
Economy

IMF links Pakistan bailout talks to FATF gray list

26/11/2018
Economy

Anti-Money Laundering 101: What businesses need to know

30/10/2018
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