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Cabinet Approves New Rules to Comply With FATF The cabinet has approved two new sets of rules, including the AML (Forfeited Properties Management) Rules 2021 and the AML (Referral) Rules 2021, as part of efforts to meet the Financial Action Task Force (FATF) conditions. The aim of the government is to get removed from the global anti-corruption watchdog’s grey list. These new rules are passed under the National Policy Statement on Follow the Money and introduce new rules on forfeiture, management, and auction of properties and assets relating to Anti-Money Laundering (AML) cases. They also ...

Pakistan government to set new rules to meet FATF requirements Updated: Updated: Specialised agencies to take over money laundering cases Share Article Specialised agencies to take over money laundering cases Pakistan, keen to exit from the grey list of the FATF, is set to introduce new rules relating to anti-money laundering cases and change the prosecution process to meet its remaining tough conditions, a media report said on Monday. Pakistan was put on the grey list by the Paris-based Financial Action Task Force (FATF), the global watchdog for money laundering and terror financing in Ju...

Pakistan, keen to exit from the grey list of the FATF, is set to introduce new rules relating to anti-money laundering cases and change the prosecution process to meet its remaining tough conditions, a media report said on Monday. Pakistan was put on the grey list by the Paris-based Financial Action Task Force (FATF), the global watchdog for money laundering and terror financing in June 2018 and the country has been struggling to come out of it. The Dawn newspaper reported that the changes being made also include the transfer of investigations and prosecution of anti-money laundering (AML) ca...

Pakistan govt to set new rules to meet FATF demands Pakistan govt to set new rules to meet FATF demands Pakistan, in order to exit from the grey list of the FATF, is set to introduce new rules relating to money laundering and terror financing cases, a media report said. advertisement Pakistan Prime Minister Imran Khan (Image: Reuters) Pakistan, keen to exit from the grey list of the FATF, is set to introduce new rules relating to anti-money laundering cases and change the prosecution process to meet its remaining tough conditions, a media report said on Monday. Pakistan was put on the grey li...

Toennies An inspection company and property management company claim a building inspector assumed risk of harm and contributed to his own injuries when the stairs at a foreclosed Glen Carbon property collapsed, causing him to fall into the basement.  Plaintiff Thomas Harpstrite filed his original complaint on April 1 in Madison County Circuit Court. He then filed an amended complaint on April 30 in order to correctly name the defendants. Truist Bank was incorrectly named as BB&T Bank, and Safeguard Properties Management LLC was incorrectly named as Safeguard Prope...