Tag Archives: Businesses seek ‘validation’ for FATF compliance

KARACHI: There’s a growing awareness among Pakistani businesses to get themselves “validated” by global market intelligence firms amid increasingly stringent compliance requirements by supra-national bodies like the Financial Action Task Force (FATF). “We help Pakistani businesses create a transparent layer that gives them credibility required under the rigorous compliance regime,” said Nauman Lakhani, country manager for international data and analytics …

Read More »