FATF Cell setup at Chairman FBR’s office in Islamabad
KARACHI: The Federal Board of Revenue (FBR) has formed Financial Action Task Force (FATF) Cell in the office of Chairman FBR to ensure effective and timely completion of FATF related…
FATF advises Pakistan to do more
KARACHI: The Financial Action Task Force (FATF) has advised Pakistan to take further actions including strengthening of anti-money-laundering and counter terrorism financing – AML/CFT supervisory measures by the regulatory authorities.…