AML/CFT

Islamabad, April 11: Pakistan has introduced its inaugural comprehensive policy framework for regulating virtual assets (VAs) and virtual asset service providers (VASPs). It is a major milestone toward aligning with …

AML&CFT cell would coordinate with the Financial Action Task Force (FATF) Secretariat and stakeholders concerned to curb money laundering and terror financing.

The APG accepted Pakistan’s stance on 22 recommendations, some of them “critical” including compliance with the UNSC resolutions, tightening of the weapons of mass destruction-related controls, actions against politically exposed …

With its plenary beginning on Monday (today), Pakistan may remain in the grey list of the Financial Action Task Force (FATF) though the authorities assert that the country qualifies to …