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New AML/CFT Authority - Opinion - Business Recorder

The series of challenges faced by Pakistan has no end. Besides political and economic hurdles, Pakistan’s most. ....

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FATF plenary: Pakistan hopeful of exiting grey list

BERLIN: Pakistan is hopeful of getting off the grey list of the Financial Action Task Force as a government official has said that this time things seem to be going Pakistan s way, a BBC. ....

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Hina Rabbani Khar to lead Pakistani delegation during FATF plenary meeting

During the meeting, Pakistan’s progress under the 2018 and 2021 FATF Action Plans will be discussed ....

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Accountability courts convict 1,405 from 2017 to 2021

Accountability courts convict 1,405 from 2017 to 2021
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National Financial Action Task Force to Include FBR Officials

National Financial Action Task Force to Include FBR Officials
In order to effectively combat the menace of money laundering, the National Financial Action Task Force (FATF) Secretariat will be equipped with the experienced tax officials of the Federal Board of Revenue (FBR).
The Establishment Division has written a letter to the Chairman FBR Javed Ghani that FATF Secretariat urgently requires the services of suitable officials for posting as Directors and Deputy Directors on a deputation basis. Subsequently, the FBR has asked its officials to apply for the said positions at the FATF Secretariat for onward submission to the Establishment Division. ....

Javed Ghani , National Accountability Bureau , Economic Affairs Hammad Azhar , Financial Action Task Force , National Financial Action Task Force , Establishment Division , Federal Board , Deputy Directors , Auditor General , Combating Financing , Terrorism Cell , ஜாவெத் கானி , தேசிய பொறுப்பு பணியகம் , பொருளாதார வாழ்க்கைத்தொழில்கள் ஹம்மட் அஜார் , நிதி நடவடிக்கை பணி படை , தேசிய நிதி நடவடிக்கை பணி படை , ஸ்தாபனம் பிரிவு , கூட்டாட்சியின் பலகை , துணை இயக்குநர்கள் , தணிக்கையாளர் ஜநரல் , போரிடுவதில் நிதி , பயங்கரவாதம் செல் ,