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Tag: Financial Action Task Force (FATF)

Economy

Economists urge avoiding IMF, focus on amnesty as FATF puts Pak...

June 28, 2018
Headlines

FATF officially sanctions to put Pakistan on ‘grey’ list

June 28, 2018
Headlines

SBP notifies revisions in manual for kerb market foreign exchange dealers

June 23, 2018
Economy

SECP notifies FATF compliant AML, CFT regulations

June 20, 2018
Economy

Specific actions taken to save country from inclusion in FATF grey...

May 24, 2018
Headlines

NIC mandatory for buying/selling above $500: SBP

May 23, 2018
Headlines

With FATF deadline looming, Pakistan faces challenges to curb money laundering:...

May 7, 2018
Headlines

Govt holds-up in notifying anti-money laundering powers

May 7, 2018
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