anti-money laundering Archives

The National Assembly approved Anti-Money Laundering Act 2023 Act fulfill condition of the Financial Action Task Force (FATF) and International fund monitoring ( IMF ).

On: August 4, 2023

Tagged: anti-money laundering, Counter Financing of Terrorism, IMF FATF conditions, national assembly

ISLAMABAD ( Web News ) The National Anti-Money Laundering and Counter Financing of Terrorism Authority Act 2023 has been approved to prevent money laundering and financing of terrorism, and the Financial Action Task Force (FATF) and International fund monitoring ( IMF ) conditions have been fulfilled. According to this act,Read More →

FATF technical team recently visited Pakistan and held detailed discussions. Pak’s effectiveness in Anti-Money Laundering & Combating the Financing of Terrorism regime significantly mitigated

On: September 15, 2022

In: Breaking News

Tagged: AML/CFT regime, anti-money laundering, FATF Action Plans, Pakistan, Terrorism regime

FO Spokesperson says Pak’s effectiveness in Anti-Money Laundering & Combating the Financing of Terrorism regime significantly mitigated ISLAMABAD ( Web News ) Foreign Office Spokesperson Asim Iftikhar Ahmad says Pakistan’s effectiveness in Anti-Money Laundering and Combating the Financing of Terrorism regime has significantly mitigated risks and threats of money launderingRead More →

Pakistan Realtor Federation participated in Bahria Town Awareness seminar on FAFT

On: September 18, 2021

In: Commerce and Industry

Tagged: “awareness of FATF, AAA Associates, anti-money laundering, Bahria Town, counter-terror

ISLAMABAD ( Web News ) Bahria Town Management and AAA Associates hosted a seminar on “awareness of FATF regulations and registration” on 17th September, 2021. The event was organized at Pearl Continent, Rawalpindi. The honorable chief guests on this auspicious occasion were Directors HQ Designated Non-Financial Businesses and Professions NasirRead More →