The Financial Action Task Force (FATF) will make public the outcome of its three-day plenary meeting…
Tag: FATF
Banks using ‘politically exposed persons’ database
Karachi: In compliance with the recommendations of the Financial Action Task Force (FATF), banks, public and…
Pakistan’s FATF panel ranking improved
ISLAMABAD: The Asia Pacific Group (APG) on Money Laundering has improved Pakistan’s rating on four of…