FATF
More News
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FBR issues new regulations to comply with FATF plan
DNFBPs required to keep all data of buyers making purchases of Rs2m
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Shady Indian banks
Top Indian leaders were quiet when the FinCEN files became public
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Anti-money laundering guidelines for LEAs okayed
Pakistan made ‘robust progress’ in completing ICRG Action Plan
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Passage of FATF bills sans consensus
Legislation should always be done with national consensus after ensuring that all stakeholders are onboard
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Opposition absentees outnumber treasury counterparts in joint sitting
More than two dozen opposition lawmakers did not turn up for the joint sitting
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Opposition and country’s interests at odds: PM
Imran says money laundered abroad can be used in country for human development
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Pakistan clears FATF legal hurdles
Joint sitting of parliament passes three bills to help country exit watchdog’s grey list
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NA adopts motion to table FATF bills at joint session
Also extends for 120 days ICJ (Review and Reconsideration) Ordinance, 2020
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Asia-Pacific Joint Group meeting on Sept 15
Pakistan's 27-point action plan will be reviewed during a virtual meeting
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Opposition to blame for delay in enacting FATF-related bills
In the last Senate session, the government due to less number of seats faced a defeat in getting the bills passed
