FATF
Islamabad mulls new regulator to oversee digital finance and crypto ecosystem
Pakistan moves to amend company laws to curb financial crimes under FATF guidelines
Saudi Arabia pledges support in combating global financial crimes
UAE removed from Financial Action Task Force watchlist
Pakistan removed from EU’s ‘high risk’ countries’ list for terror funding controls
Engagement with dirty money watchdog led to strategic improvements in Pakistan’s laws – FO
Pakistan hopeful to exit dirty money grey list as FATF plenary begins today
Pakistan fulfills another FATF condition, makes currency declaration mandatory for air travelers
Pakistan minister says ‘one step away’ from exiting FATF ‘grey list’
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