Tag: Financial Action Task Force

The Financial Action Task Force (FATF) announced on Friday that Pakistan will continue to remain on the watchdog's "increased monitoring ...

The Financial Action Task Force (FATF) will evaluate Pakistan’s performance in terms of implementing a 27 action plan on June ...

In its mutual evaluation, the Financial Action Task Force's (FATF) Asia/Pacific Group (APG) has accepted Pakistan’s stance on almost all ...

Specialized agencies to probe money laundering casesSpecial prosecutors to be hired to ensure implementation The government is set to introduce ...