Dr Marcus Pleyer – The Law Today Pakistan

FATF, Pakistan, Hammad Azhar,FATF President Dr Marcus Pleyer,Money Laundering & Terrorism Financing,Asian Pacific Group

Pakistan near to complete FATF ‘toughest’ action plans: Hammad

Estimated read time 3 min read
November 4, 2021

Minister for Energy Hammad Azhar has said that Pakistan is near completing the action plans given by Financial Action Task Force (FATF) to ensure compliance in line with its standards. Addressing the…

Grey List: FATF retains status quo for Pakistan

Estimated read time 4 min read
June 26, 2021

FATF acknowledged that Pakistan has fully implemented 26 out of 27 points of its action plan.