• FATF retains Pakistan in grey list

  June 25, 2021

• Pakistan likely to exit from FATF’s grey list

  June 20, 2021

• Pakistan complies with 31 requirement of FATF

  June 4, 2021

• FATF keeps ‘grey’ status for Pakistan despite significant progress

  February 26, 2021

• Jewelers making cash transactions above Rs2 million liable to comply with FATF conditions: FBR

  February 4, 2021

• Financial institutions to ensure complete identity verification of customers for FATF compliance

  January 27, 2021

• FBR issues AML/CFT guidelines for accountants to comply with FATF conditions

  January 12, 2021

• Cash paid for housing unit above Rs2 million required to be reported under AML/CFT: FBR

  December 29, 2020

• FBR officers to be deputed at FAFT secretariat

  December 18, 2020

• IR officers given powers to check dirty money in transactions of jewelers, real estate, accountants

  December 16, 2020