USPBC urges world to remove Pakistan from FATF’s Grey list
USPBC: Founder Chairman US Pakistan Business Council Iftikhar Ali Malik has urged the world community to remove artificial barriers like ...
Tag: FATF
Will Pakistan exit the FATF grey list? Global watchdog decides today
The Financial Action Task Force (FATF) will make public the outcome of its three-day plenary today, deciding whether Pakistan remains ...
Pakistan 100% compliance report to be reviewed in FATF 3-day Meeting
Pakistan 100% compliance report submitted to FATF states that Pakistan has completed the implementation of the 27 points proposed by ...
FATF Are You Watching, Pakistan Top Twitter Trend
Pakistan has completed 26 out of 27 clauses by the FATF to get out from the grey list, and still ...
FBR asks real estate associations to help meet FATF conditions
The Federal Board of Revenue FBR has requested the cooperation of real estate associations all over the country to meet ...
Govt takes major step to meet FATF conditions
The federal government has taken a major step towards fulfilling one of the remaining conditions of the Financial Action Task ...
FBR Announces a New Condition for Real Estate Agents Due to FATF
The Federal Board of Revenue has told real estate agents to keep a record of Customers’ Computerized National Identity Cards ...
FPM Develops A New Database To Help Pakistan Out Of FATF Grey List
As banks and numerous other financial institutions have been using a domestic politically exposed persons (PEP) database for the past ...
Pakistan now ranks amongst top-tier FATF-compliant countries: APG
Asia Pacific Group (APG) on Money Laundering has published results of Pakistan’s third Mutual Evaluation follow-up Report on 12 August ...
Pakistan addresses 26 out of 27 action items of FATF
The National Assembly on Monday could not conduct its business due to lack of quorum and the session on FATF ...
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