Tag: AML

ISLAMABAD: The Islamabad High Court (IHC) on Monday has directed Prime Minister Shehbaz Sharif to review the appointment of the ...

The concluding session of the plenary meeting of the FATF, a Paris-based global money laundering and terrorist financing watchdog, is ...

The Financial Action Task Force (FATF) on Friday announced that it is retaining Pakistan on the grey list while noting ...