FATF
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Business
FBR Imposes a New Condition for Real Estate Agents Due to FATF
To comply with the Financial Action Task Force’s criteria, the Federal Board of Revenue has instructed real estate agents to…
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Economic Policies
Pakistan Might Not Exit the FATF’s Grey List
Pakistan could remain on the grey list of the Financial Action Task Force (FATF) because it was unable to comply…
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China
Pakistan’s FATF October Review to Go Well: Yao Jing
Finance Advisor Dr. Abdul Hafeez Sheikh and Chinese Ambassador Yao Jing addressed issues related to the Financial Action Task Force…
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Business
FBR to Monitor Real Estate & Jewellery Trades for FATF Compliance
As per the recommendations of the Financial Action Task Force (FATF) regarding anti-money laundering and combating terror financing in the…
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