The Most Up-to-Date fatf News

Pakistan ranks better than India on global financial crime risk index
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Pakistan ranks better than India on global financial crime risk index

Both nations fall within the medium risk category for financial crimes

'Illicit financing' key concern as Pakistan drafts new virtual assets law
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'Illicit financing' key concern as Pakistan drafts new virtual assets law

Proposal includes strict compliance requirements under anti-money laundering and counter-terror financing rules as per FATF guidelines

Pakistan invites global crypto exchanges to enter regulated market
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Pakistan invites global crypto exchanges to enter regulated market

PVARA calls for Expressions of Interest after passing first Virtual Assets Ordinance in July