Tag: FATF

SBP Rejects Claims Linking Raast To Money Laundering In Latest FATF Report

SBP rejects claims that FATF identified Raast as a money-laundering channel, clarifying the report only referenced Raast as a domestic payment channel.

Pakistan Post Faced Rs.61 Billion Loss In 10 Years

ISLAMABAD: The Pakistan Post, the official postal service of the country, has faced a loss of Rs61 billion in...