Anti-money Laundering
More News
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Anti-money laundering guidelines for LEAs okayed
Pakistan made ‘robust progress’ in completing ICRG Action Plan
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New bill seeks to enhance punishments in terror financing cases
Govt to provide legal base for helping other countries in investigations
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Pakistan guardedly optimistic about its FATF fate
Hammad Azhar says Islamabad has made ‘significant progress’ on action plan
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Financial watchdog to get access to taxpayers’ data
Decision made to curb money laundering and terror financing in line with FATF action plan
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SECP rolls out new anti-money laundering regulations in line with FATF recommendations
New regulations mandatory for Pakistan as member of Asia Pacific group on money laundering
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Anti-money laundering: Asian Pacific Group to visit Pakistan in April
Delegation to brief officials on how to prepare and prioritise the action plan to exit FATF list
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Government tightens anti-money laundering law
NA approves amendments to anti-money laundering law to make it more effective in targeting financing of extremists
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Anti-money Laundering: Govt agrees to whittle down fiscal crimes list
Ministry of Finance signals willingness to reduce tax crimes list from 26 to nine
