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Latest News on Securities And Exchange Commission Of Pakistan
Showing of 0 - 10 from 3 results
Securities And Exchange Commission Of Pakistan - Total results - 3
Sep 01, 2019
FATF sets new targets for Pakistan to check terror financing, asks Islamabad to monitor sale of jewellery, prize bondsThe FATF last year placed Pakistan on the grey list of countries whose domestic laws are considered weak to tackle the challenges of money laundering and terror-financing
Aug 17, 2018
Asia/Pacific Group urges Pakistan to curb terror financing, money laundering to get off FATF 'grey list'Asia Pacific Group has asked Pakistan to curb terror financing and money laundering and make them extraditable offences to get out of FATF's "grey list"
Jun 27, 2018
Pakistan submits action plan to choke funding of militant groups, avoid being blacklisted by FATF: ReportCurrently placed on the FATF'S 'grey list', Pakistan is avoiding being added to a list of countries deemed non-compliant with anti-money laundering.