Tag: FATF
The European Commission updates list of high-risk countries to strengthen international...
Brussels - The European Commission has updated its list of high-risk countries and territories with strategic deficiencies in their national anti-money laundering and countering...
FATF Clearing Pakistan – Matter of Outlawed ORGs will be Seen...
Islamabad: Minister of State for Foreign Affairs, Ms. Hina Rabbani Khar has said that banned and outlawed organizations' matter is our internal matter that...
FATF – Gov & Opposition United for Supreme National Interests ;...
Islamabad- 19 Aug 2020 ; Leader of the House in the Senate Wasim Shahzad on Wednesday appreciated the opposition parties for extending cooperation for...
