FATF sends questionnaire regarding Madrassahs to Pakistan: sources
The Financial Action Task Force (FATF) has reportedly sent a questionnaire to the government of… Read More
5 years ago
Financial Action Task Force
Pakistan to remain on FATF’s grey list until Feb 2020
The FATF acknowledged Pakistan's progress towards money laundering and terror financing Read More
5 years ago
Ministry rubbishes Indian media reports of Pakistan being blacklisted by FATF
The Ministry of Finance on Friday (today) issued a statement clarifying the news being circulated… Read More
5 years ago
Pakistan tightens its anti-money laundering law
ISLAMABAD: Pakistan's parliament has approved amendments to an anti-money laundering law to make it more… Read More
9 years ago