New AML/CFT Authority The series of challenges faced by Pakistan has no end. Besides political and economic hurdles, Pakistan’s most... Published 11 Aug, 2023 05:17am
Print IMF acknowledges progress on AML/CFT regime ISLAMABAD: The International Monetary Fund (IMF) has acknowledged Pakistan’s progress on Anti-Money Laundering and... Published 03 Sep, 2022 04:25am
Print Pakistan’s technical compliance rating upgraded by FATF’s APG Asia Pacific Group (APG), a subsidiary body of the Financial Action Task Force (FATF), has released the fourth technical compliance report on the implementation of the FATF Action Plan Updated 25 Aug, 2022 11:49am
Opinion FATF’s appraisal of technical compliance For Pakistan, the outcome of the Financial Action Task Force’s (FATF) meeting, held in Berlin on June 17, 2022, ... Published 19 Aug, 2022 05:57am
Opinion Pakistan and FATF: the next steps Pakistan was placed on the list of Jurisdictions under Increased Monitoring in 2018 by the Financial Action Task... Published 05 Aug, 2022 06:27am
Behind the screens: SECP probe into State Life’s equity investment process opens Pandora’s box at PSX?