Everyday News|Graana News|Investment|Money laundering|Real Estate FBR to implement real estate rules as per FATF action plan Maham Tahir February 27, 2020 July 6, 2022
Economy|Everyday News|Graana News|Investment|Money laundering SBP records $13.3bn in remittance inflows for Jul-Jan FY20 Maham Tahir February 14, 2020 July 6, 2022
Economy|Everyday News|Graana News|Money laundering|Real Estate|Real Estate Taxation Real estate among other sectors to be monitored via interim setup Maham Tahir November 25, 2019 November 26, 2019
Everyday News|Graana News|Money laundering Questionable role of shell firms a cause of concern, says FATF report Maham Tahir October 28, 2019 July 15, 2022
Everyday News|Graana News FATF action plan to be implemented by February: Hafeez Maham Tahir October 22, 2019 July 15, 2022
Everyday News|Graana News|Real Estate FATF expresses satisfaction over risk assessment study of Pakistan Maham Tahir October 15, 2019 October 15, 2019
Everyday News|Graana News|Real Estate Pakistan to take measures against black money in real estate Maham Tahir October 8, 2019 March 30, 2022
