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Wednesday, July 3, 2024
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FATF
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FATF
Economy
SECP rationalizes requirement to maintain ultimate beneficial ownership information by the companies
MGNW
Economy
SECP issues AML,CFT guidelines for NPOs
MGNW
Economy
Finance Minister meets NEC to discuss and review progress in implementation of FATF Action Plan
MGNW
Economy
FATF includes Pakistan on list of jurisdictions that have strategic AML/CFT deficiencies
MGNW
Economy
Finance Minister chairs meeting on FATF related matters
MGNW
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