Tag: FATF

spot_imgspot_img

Pakistan wins FATF approval

FATF had declared Pakistan as compliant on all 34 points of two action plans that can now pave the way for its removal from...

Hina says it’s too early to celebrate FATF win

Monitoring Desk ISLAMABAD: A day after the Financial Action Task Force (FATF) acknowledged Pakistan's progress in implementing the plan of action, a junior foreign minister...

FBR’s role vital to ensure compliance of FATF demands

Raza Kazmi ISLAMABAD: Like many other governmental organizations, FBR has played a key role in completing the FATF actions related to DNFBPs, cash smuggling, investigating...

FATF meets & retains Pakistan on grey list

ISLAMABAD: The Financial Action Task Force (FATF) announced that it retained Pakistan on its grey watch list though the global financial watchdog noted Islamabad's...

FBR stops realtors from business with convicts to meet FATF conditions

ISLAMABAD: The Federal Board of Revenue (FBR) has stopped real estate businesses from making any deals or transactions with convicted individuals to meet Financial...

EU hails Pakistan’s progress on FATF

ISLAMABAD: The European Union (EU) and Pakistan have expressed a strong political commitment towards the GSP+ and the implementation of 27 international conventions on...
escort -
trendbet
- nakit bahis - timebet -
tempobet
-

pinbahis