Pakistan welcomed the European Union’s decision to remove the country from the list of high-risk countries in recognition of the country’s progress in addressing anti-money laundering issues and countering terrorism…
AML/CFT
-
-
The European Union (EU) on Wednesday removed Pakistan from its list of ‘High-Risk Third Countries’ for anti-money laundering and terrorist financing purposes, according to the Ministry of Commerce. The EU…
-
Pakistan is now formally off the dirty list of the global money laundering and terror financing watchdog, the Financial Action Task Force (FATF). It was grey listed in June 2018…
-
The Financial Action Task Force (FATF), a global money laundering and terrorism financing watchdog, on Friday removed Pakistan from a list of countries under “increased monitoring”, also known as the…
-
Chief of Army Staff (COAS) General Qamar Javed Bajwa on Friday said the completion of the Financial Action Task Force’s (FATF) anti-money laundering and combating the financing of terrorism and…
-
Shafaqna Pakistan: Noting efforts already made on various items, the Financial Action Task Force (FATF) has asked Pakistan to swiftly complete its full action plan by next month. “As all…
-
The drive to ensure effective compliance with Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) regime led to unprecedented enforcement actions against non-compliant institutions and imposition of dissuasive penalties amounting to…
-
ISLAMABAD: The federal government has decided to grant regulatory powers to a set of public and private bodies to effectively regulate high risks businesses and professions that were prone to…