Tag Archives: FATF

fatf

FATF Approval Not Required For Tax Amnesty Scheme


Taimur Malik

FATF Approval Not Required For Tax Amnesty Scheme

FATF Approval Not Required For Tax Amnesty Scheme The Financial Action Task Force (FATF) grey-listing debate continues to be an important issue for the Pakistani government in its last few weeks in


Taimur Malik

Should FATF Put Pakistan On Its Terrorist Financing Watch-List?

Should FATF Put Pakistan On Its Terrorist Financing Watch-List? Pakistan is in the spotlight again. This time due to a motion moved by certain member states of the Financial Action Task Force