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In recognition of the effective measures taken by Pakistan against money laundering and terror financing, the US has now officially removed the nation from its list of
The UK government has removed Pakistan from its list of "High Risk Third Countries", which covers jurisdictions perceived to have unsatisfactory money laundering and terrorist financing controls.
Following our early completion of FATF action plans, the UK removes Pakistan's name from the list, says Bilawal
Decision comes after Islamabad’s early completion of FATF action plans, says FM Bilawal
Corruption might seem normal in South Africa, but an international financial task force disagrees, writes RUSI Centre for Financial Crime and Security Studies’s Sasha Erskine and Tom Keatinge.