Financial Action Task Force

FATF Extends Deadline for Pakistan’s Compliance Report

April 8, 2020

Pakistan’s Continued Presence on FATF Greylist is Credit Negative for Its Banks: Moody’s

February 27, 2020

FBR Suspends Sales Tax Registration

FBR Increases Fines and Prison Time for Money Laundering for FATF Compliance

February 26, 2020

New national tax agency

Pakistan Remains Committed to Complete FATF’s Action Plan

February 15, 2020