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...
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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...
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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...
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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...
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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...
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