ISLAMABAD: Minister for Energy Hammad Azhar has said that Pakistan is near completing the action plans given by Financial Action Task Force (FATF) to ensure...
There are now 39 nations on FATF’s grey list, which can have a serious impact upon foreign investment into countries and their international reputation. PARIS:...
Task force president avoids comment on political connotations, says “FATF is a technical body which takes decisions by consensus. Mauritius and Botswana have been removed...
Delegates will discuss the outcomes of the FATF’s survey to identify areas where divergent anti-money laundering and counter-terrorist financing rules or their implementation cause friction...