Blacklist

FATF action plan to be implemented by February: Hafeez

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

FATF expresses satisfaction over risk assessment study of Pakistan

PARIS/ISLAMABAD: The Financial Action Task Force (FATF) studied the compliance report of Pakistan in its meeting held in Paris on…

5 years ago