FATF

Legal jigsaw and FATF

Legal jigsaw and FATF

The opposition blocked the most crucial law — Anti-Money Laundering Act 2020 — last week.
Updated 10 Aug, 2020 08:04am
Beyond FATF

Beyond FATF

HAVING further tightened its anti-terror financing laws, Pakistan appears to be much better placed for its next...
Published 01 Aug, 2020 05:38am

FATF meeting

If Pakistan was found to have failed in undertaking all the steps demanded by FATF, it would be put on the blacklist.
Updated 21 Feb, 2020 05:02pm