FATF

The Financial Action Task Force (FATF) has announced to keep Pakistan on its grey list while acknowledging that the country has fully implemented 26 out of 27 points of its action plan.  “Pakistan remains under increased monitoring … the…

ISLAMABAD: The Financial Action Task Force (FATF) has demanded a second amendment to Pakistan's Anti-Money Laundering Act, 2010,that financial matters will have to be reported, which has created a new hurdle for Pakistani institutions.…