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Tag: Financial Action Task Force (FATF)

GOVERNANCE

FATF October review to go well for Pakistan: Yao Jing

GOVERNANCE

Cabinet approves amendments in Companies Act, 2017, to meet FATF’s demands

SECP
ECONOMY

Action against 14 proscribed persons, 47 NPOs under AML/CFT drive: SECP

ECONOMY

FATF ‘grey list’ poses credit risks to Pakistani banks: Moody’s

HEADLINES

FBR to tighten noose around real estate, gems and jewellery sectors

GOVERNANCE

United States to support Pakistan on FATF

HEADLINES

American energy firms, manufacturers interested in Pak market: Wells

HEADLINES

Pakistan briefs FATF about implementation of terror financing steps

BEVERAGES

Pakistan thwarts India’s FATF blacklist move but danger still lurks

HEADLINES

FATF terms Pakistan’s progress ‘limited’, calls for swift completion of action...

HEADLINES

Iran approves anti-money laundering bill to ease foreign trade

HEADLINES

Twelve-member delegation leaves for Sydney to attend 3-day FATF moot

HEADLINES

Pakistan on course to finalize new anti-money laundering law

HEADLINES

FATF ‘grey listing’ to have limited impact on Pakistan’s economy: EIU

HEADLINES

FIA report says lackadaisical attitude could cost Pakistan dearly with FATF

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