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October 31, 2023
The Financial Action Task Force ("FATF") is the global standard-setter on anti-money laundering ("AML"), countering terrorist financing ("CFT") and counter proliferation financing....
March 31, 2023
Exit from 'list of High-Risk Third Countries’ reduces trade obstacles for Pakistani exporters
March 29, 2023
European legal and economic operators no longer subject Pakistani businesses to "Enhanced Customer Due Diligence", says minister.
March 29, 2023
European legal and economic operators no longer subject Pakistani businesses to "Enhanced Customer Due Diligence", says minister.
March 29, 2023
PM Shehbaz Sharif on Wednesday hailed the removal of Pakistan from the European Union’s list of “High-Risk Third Countries”.