9SharesThe Financial Action Task Force (FATF) has asked Pakistan to pass amendments in the Anti Money Laundering and Foreign Exchange Regulation laws within the next three months to comply with the conditions set forth by the task force. According to the The News, the financial watchdog has allowed Pakistan an extension in the deadline till […]
31SharesA top Chinese foreign ministry official has condemned attempts to include Pakistan in Financial Action Task Force’s blacklist and has stated that the forum should not be politicised by countries to pursue their agenda. While speaking to a group of Pakistan journalists at China’s Ministry of Foreign Affairs, Department of Asian Affairs Deputy Director General […]
3SharesParis Pakistan’s efforts to curb money laundering and terror financing have initially been declared satisfactory in the Financial Action Task Force (FATF) meeting held in Paris, and it is reportedly unlikely that the country would be included in FATF’s blacklist. Pakistan’s implantation of the FATF action plan will be under review for another two days, […]