Explainer: What’s FATF & why to ‘fear’ its greylisting?
With the Financial Action Task Force (FATF) plenary concluding June 25, Pakistan once again fell… Read More
3 years ago
FATF
Pakistan placed on FATF grey list due to Sharifs’ money laundering: Shahbaz Gill
LAHORE: Special Assistant to Prime Minister on Political Communication Shahbaz Gill on Sunday claimed that… Read More
3 years ago
Pakistan would have been on white list if FATF decided on technical grounds: Shah Mahmood
MULTAN: Foreign Minister Shah Mahmood Qureshi has once again raised fingers on FATF's decision against… Read More
3 years ago
Some powers desire to keep FATF sword dangling over Pakistan: FM
ISLAMABAD: Foreign Minister Shah Mahmood Qureshi on Saturday questioned the rationale behind the Paris-based Financial… Read More
3 years ago
Pakistan given seven-point new action plan by FATF: Hammad Azhar
ISLAMABAD: Federal Minister Hammad Azhar said on Friday that Pakistan has been given the sternest… Read More
3 years ago
FATF retains Pakistan on its grey list
Financial Action Task Force (FATF) formally announced on Friday that Pakistan will remain on its… Read More
3 years ago
No justification to keep Pakistan in grey list after compliance: Qureshi
Pakistan has made significant progress on a 26-point FATF action plan Read More
3 years ago
FATF body to review Pakistan’s implementation on action plan today: sources
The review group's report on progress made by Pakistan will be tabled before the FATF… Read More
3 years ago
Compliance on 21 more FATF recommendations ‘historic’: finance division
These results are the manifestation of a whole of government approach adopted to achieve the… Read More
3 years ago
Pakistan implements 31 recommendations of FATF
This outcome is a result of major legal reforms and untiring efforts of the entire… Read More
3 years ago
Govt decides discontinuing Rs7,500 prize bond
A notification was also issued by the finance ministry which announces a deadline of December… Read More
4 years ago
Pakistan will not be placed on FATF blacklist: Hammad Azhar
Pakistan has successfully overcome the challenges and those making conspiracies to push the country to… Read More
4 years ago
Content with Pakistani anti terror-financing bid FATF defers session till June
Pakistan has worked on countering terrorism financing a great deal as its law enforcment agencies… Read More
4 years ago
Pakistan to get off FATF’s grey list soon: Hammad Azhar
Hammad Azhar said that Pakistan had already addressed 27 points of the FATF Action Plan… Read More
4 years ago
‘Pakistan’s legal effort hailed as role model during FATF plenary meeting’
Federal Minister for Industries and Production Hammad Azhar said on Sunday that Pakistan is undergoing… Read More
4 years ago
Opposition wants to see Pakistan on FATF blacklist: Murad Saeed
"India has done investment over Nawaz Sharif." Read More
4 years ago
Pakistan made progress on 27 points of FATF action plan: Finance Ministry
FATF member states have lauded the progress made by Pakistan on the action plan, the… Read More
4 years ago
FATF: Pakistan defeats Indian malice, escapes blacklist as watchdog acknowledges progress
Failing malicious Indian attempts to blacklist Pakistan, FATF has kept the country on the grey… Read More
4 years ago
‘India’s nefarious designs to push Pakistan into FATF blacklist will fail’
"India will not succeed in its sordid designs to push Pakistan into the blacklist," said… Read More
4 years ago
Pakistan likely to be removed from FATF grey list in first quarter of 2021: sources
There are no chances that Pakistan would be included in the blacklist of the FATF,… Read More
4 years ago