Financial Action Task Force (FATF) held its June plenary session in which it acknowledged Pakistan’s efforts to curb money laundering and terrorism financing. It further stated that Pakistan has fulfilled…
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Financial Action Task Force
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It has been a week of chaos as the proscribed TLP has been protesting on the streets and has threatened to march towards Islamabad. The government has finally decided to…
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The Sindh government has decided to initiate a process to gather information related to the sources of income of the mosques in the province. In this regard, a form has…
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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…
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Shafaqna Pakistan: Pakistani officials informed on Wednesday the Financial Action Task Force about the progress made with regard to the implementation of its action plan to strengthen the country’s anti-money…
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ISLAMABAD: Despite multiple reports in international media to the contrary and pressure from the US, Pakistan has not been included in a list of countries with ‘strategic deficiencies’ in countering…