Tag: FATF

FBR vows to curb money laundering in real estate
Oct 22
FATF retains Pakistan in grey list; admits progress
Oct 21
FBR apprises realtors about FATF requirements
Sep 6
Pakistan urges FATF to take action against Indian plot
Jul 19
FATF retains Pakistan in grey list
Jun 25
Pakistan likely to exit from FATF’s grey list
Jun 20
Pakistan complies with 31 requirement of FATF
Jun 4
FATF keeps ‘grey’ status for Pakistan despite significant progress
Feb 26
Jewelers making cash transactions above Rs2 million liable to comply with FATF conditions: FBR
Feb 4
Financial institutions to ensure complete identity verification of customers for FATF compliance
Jan 27