Real Estate Sector in Focus Huzaima Bukhari, Dr. Ikramul Haq & Abdul Rauf Shakoori February 2021 has significant importance for Pakistan due to a review of its progress complying with the remaining six action items under anti-money laundering and combatting…
FATF’s October 2025 Plenary
Dr. Ikramul Haq & Abdul Rauf Shakoori The fourth Financial Action Task Force (FATF) Plenary, held from October 22-24, 2025 in Paris under the Mexican Presidency of Elisa de Anda Madrazo, concluded with a reinforced global commitment to divesting…