Money laundering

FBR to implement real estate rules as per FATF action plan

FBR to implement real estate rules as per FATF action plan

ISLAMABAD: Following the Financial Action Task Force’s (FATF) decision to extend the deadline for Pakistan to complete its 27-point action…

5 years ago

SBP records $13.3bn in remittance inflows for Jul-Jan FY20

KARACHI: The State Bank of Pakistan (SBP) has reported an increase of 4% in remittances sent by overseas Pakistanis, with…

5 years ago

Real estate among other sectors to be monitored via interim setup

ISLAMABAD: The government’s efforts to address concerns raised by the Financial Action Task Force (FATF) have led to the development…

5 years ago

Questionable role of shell firms a cause of concern, says FATF report

ISLAMABAD: In its latest report, the Financial Action Task Force (FATF) has voiced its concerns on the doubtful role of…

5 years ago