• National Savings tightens checks on investors

  December 10, 2020

• FBR sets up body to regulate jewelers, real estate agents

  November 11, 2020

• Pakistan remains in FATF’s grey list; new deadline February 2021

  October 23, 2020

• National Savings: Rules notified for identification of customers, beneficial owners

  October 21, 2020

• FBR issues SRO to regulate accountants, jewelers, real estate agents under AML/CFT

  September 30, 2020

• Pakistan makes substantial progress in completing remaining FATF Action Plan: Hafeez Shaikh

  July 11, 2020

• FATF maintains Pakistan’s grey list status till June 2020

  February 21, 2020

• Biometric verification of all saving scheme investors to be conducted under FATF recommendations

  January 18, 2020

• IR officers oppose proposed setup of Pakistan Revenue Authority

  November 7, 2019

• SBP emphasizes more efforts for taking Pakistan out of FATF grey list

  October 29, 2019