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Financial Action Task Force FATF

Government to create 4 Anti-Benami zones

Government to create 4 Anti-Benami zones per FATF requirements

The government has recommended the creation of four additional Anti-Benami Zones. The zones would be established in Peshawar, Hyderabad, Multan,...

Financial Action Task Force

FATF grey list: Pakistan completed 32 out of 34 conditions

Angola

Angola to submit system information to ESAAMLG

FBR

FBR registers 215 FIRs worth Rs235 billion under AML Law

Ruckus in Joint Session As Govt Presents FATF-Related Bills

FATF recognises efforts but keeps Pakistan in grey list

Financial Action Task Force

FATF praises Pakistan’s progress, but says last remaining action item should be addressed

Prime Minister

“Opposition blackmailed government on the FATF issue”

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