The lower house of the Parliament of Pakistan unanimously passed four bills related to the tough conditions set by the global money laundering and terrorist financing watchdog FATF. Earlier, two such bills were passed in July and another one was passed in the first week of August. How significant for Pakistan? In 2018, the FATF ..
Financial Action Task Force: GK, General Studies and Current Affairs
During an interactive session at the Raisina Dialogue 2020, on Thursday 16th January 2020 the United Kingdom (UK) foreign and commonwealth office director for South Asia, Gareth Bayley on the context of Pakistan being on the edge of being blacklisted by the Financial Action Task Force (FAFT) said that Islamabad should do more by taking ..