Pakistan garners support to avert FATF blacklistingJune 24, 2019By Shabbir Kazmi Finally, Pakistan managed to garner much-needed support from three-member states of the Financial Action Task Force (FATF) to avoid being…
Grey listing of Pakistan by FATF and its impact on remittancesMarch 26, 2018By Ahsan Nisar In the wake of grey listing of Pakistan by the inter-governmental Paris based Financial Action Task Force (FATF), State Bank…