FATF

Anti-Money laundering bill passed by NA National-Assembly-750x369

National-Assembly-750x369

Anti-Money laundering bill passed by NA

News Editor 4 August, 2023

ISLAMABAD: Seven government laws, including the National Anti-Money Laundering have been approved by the National Assembly. Hina...

Pakistan improves its risk ranking on the worldwide AML index. Screenshot 2023-03-07 at 11.13.54 AM

Screenshot 2023-03-07 at 11.13.54 AM

Pakistan improves its risk ranking on the worldwide AML index.

News Editor 7 March, 2023

KARACHI: Following Pakistan’s removal from the Financial Action Task Force’s (FATF) grey list, a global organisation of...

FATF suspends Russia’s membership due to the Ukraine conflict. fatf11-1

fatf11-1

FATF suspends Russia’s membership due to the Ukraine conflict.

News Editor 25 February, 2023

PARIS: The Financial Action Task Force (FATF) banned Russia’s membership Friday, saying Moscow’s war in Ukraine breached...