FATF
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Mar 30 2021
FATF’s strict conditions, difficulties for real estate agents
Strict conditions for the Financial Action Task Force (FATF) have created difficulties for real estate agents across the country. In this regard, the sources said that the Federal Board of Revenue (FBR) sought a record of last year’s investment from real estate agents in Balochistan, Khyber Pakhtunkhwa and Sindh.
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Feb 25 2021
Pakistan to remain on FATF’s grey list until June 2021
The Financial Action Task Force (FATF) on Thursday said that Pakistan remains under “increased monitoring” when it comes to terror financing, therefore, it will remain on the grey list until June 2021. The decision comes after a three-day virtual meeting of the FATF that began on February 22, during which steps taken by Pakistan against […]
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Oct 23 2020
Pakistan to remain on FATF’s grey list till Feb 2021
The Financial Action Task Force (FATF) has found that Pakistan has successfully complied with 21 out of 27 points of action and decided to keep the country on its ‘grey list’ until February 2021, the watchdog’s president said on Friday. FATF President Marcus Pleyer announced the decision at a virtual press conference held after the […]
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