In recognition of the effective measures taken by Pakistan against money laundering and terror financing, the US has now officially removed the nation from its list of "High Risk Third...Know More
Pakistan expects the much-awaited welcome news as the Financial Action Task Force (FATF) is expected to move the country out of its grey list during...Know More
The Asia-Pacific Group (APG) on Money Laundering has rated Pakistans level of effectiveness as 'low' on 10 out of 11 international goals on anti-money laundering...Know More
A 15-member team of the Financial Action Task Force (FATF) quietly concluded a five-day visit to Pakistan, a move that may pave the way for...Know More
Pakistan is one step away from exiting the grey list of the Financial Action Task Force (FATF) as it has successfully complied with all points...Know More
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