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Anti Money Laundering

FATF & real estate reforms
Opinion

FATF & real estate reforms

The real estate sector is an attractive sector for money launderers. They conceal their illegitimate earnings,...
Published 25 Mar, 2022 05:47am
Our national priorities
Opinion

Our national priorities

The claws of corruption have engulfed us, and its force is getting stronger with each passing day. Although the...
Published 06 Aug, 2021 04:18am
Understanding the AML law
Opinion

Understanding the AML law

Last month, the Financial Action Task Force (FATF) announced that Pakistan would continue to remain on its grey ...
Published 07 Jul, 2021 04:28am
Govt vows full compliance
Print

Govt vows full compliance

ISLAMABAD: Pakistan on Friday, vowed to comply with the one remaining point on the Financial Action Task Force’s...
Published 26 Jun, 2021 03:24am
Terror financing: FATF to decide Pakistan's fate today
Pakistan

Terror financing: FATF to decide Pakistan's fate today

  • The overall performance shows that Pakistan has improved compliance on two out of 40 recommendations of the FATF on effectiveness of anti-money laundering and combating financing terror (AML/CFT) systems
  • The FATF finds Pakistan’s progress non-compliant on four counts, partially compliant on 25 counts and largely compliant on nine recommendations
Published 25 Feb, 2021 12:41pm