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

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

FATF action plan to be implemented by February: Hafeez

WASHINGTON: Pakistan is committed to thoroughly implementing its action plan to counter money laundering and terrorist financing by February next…

5 years ago