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All Stories: FATF

PTI fulfilled 32/34 FATF requirements: Hammad Azhar

Islamabad: Pakistan Tehreek-e-Insaf (PTI) leader Hammad Azhar has said that their government fulfilled 32 out of the total 34 requirements to be removed from...

Pakistan one step away to come off FATF grey list: Hina Rabbani

ISLAMABAD: Minister of State for Foreign Affairs Hina Rabbani Khar on Saturday said that Pakistan is now one step away from exiting the Financial...

Return of Pakistan to FATF’s whitelist big success: PM Shehbaz Sharif

ISLAMABAD: Prime Minister Shehbaz Sharif said that the return of Pakistan to the whitelist of the Financial Action Task Force (FATF) is a big...

Completion of FATF action plans ‘great achievement’: DG-ISPR

RAWALPINDI: The Director-General of Inter-Services Public Relations (DG-ISPR) said on Friday that the completion of the Financial Action Task Force (FATF) anti-money laundering (AML)...

FATF grey list: Hina Rabbani Khar elaborates on Pakistan’s expected exit

BERLIN: Minister of State for Foreign Affairs Hina Rabbani Khar has congratulated the country after the Financial Action Task Force (FATF) acknowledged that Pakistan...

FATF repeatedly praised work of PTI govt: Imran Khan

ISLAMABAD: Pakistan Tehreek-e-Insaf Chairman and former prime minister Imran Khan said on Friday that the Financial Action Task Force (FATF) repeatedly praised work and...

FATF to conduct ‘on-site’ visit after ‘Pakistan completes action plans’

BERLIN: The Financial Action Task Force (FATF) has acknowledged that Pakistan has  “substantially completed its two action plans”, saying that the watchdog will now...

Pakistan likely to exit FATF’s grey list today

BERLIN: Pakistan is likely to exit from Financial Action Task Force (FATF) grey list as the announcement in this regard will be made in...

PSX gains 441 points as FATF decides on Pakistan’s exit from grey list

KARACHI: The Pakistan Stock Exchange (PSX) on Friday opened on a positive note after optimism among investors regarding reports of Pakistan’s exit from FATF...

Pakistani delegation leaves for Germany to attend FATF meeting

ISLAMABAD: Pakistani delegation, led by Minister of State for Foreign Affairs Hina Rabbani Khar, left for Germany to attend a crucial session of the...

‘Pakistan could exit FATF grey list this year’ says German ambassador

Islamabad: German ambassador to Pakistan Bernhard Schlagheck on Tuesday said that Germany admires Pakistan's efforts to meet the FATF requisites, they could exit the...

Pakistan completed all items in FATF action plan: sources

ISLAMABAD: Pakistan has completed all items in the action plan given by the Financial Action Task Force (FATF) and the matter will be reviewed...

FATF retains Pakistan on grey list

Global terror financing watchdog Financial Action Task Force (FATF) has decided to retain Pakistan on its grey list till June to achieve its targets,...

Not removing Pakistan from FATF grey list ‘injustice’: Shaukat Tarin  

ISLAMABAD: Federal Finance Minister Senator Shaukat Tarin on Friday said that it was an injustice that Pakistan was not removed from the grey list...

FBR notifies new curbs over real estate sector in line with FATF conditions

ISLAMABAD: The Federal Board of Revenue (FBR) has notified new curbs over the real estate sector to meet the conditions of the Financial Action...

FATF update: ‘Pakistan getting closer to consensus numbers in spite of challenges’

ISLAMABAD: Federal Minister Hammad Azhar said on Thursday that Pakistan is getting closer to the consensus number in spite of challenges, ARY News reported. Hammad...

FBR develops App to trace suspicious real estate transactions

ISLAMABAD: The FBR has developed an App, having data of proscribed terrorists to meet a conditions of the Financial Action Task Force (FATF), ARY...

Indian FM remarks on FATF vindicates Pakistan’s stance: Foreign Office ‎

ISLAMABAD: Foreign Office on Monday said that the remarks of Indian Foreign Minister Jaishankar have exposed the true colors of India and also vindicated...

India politicising FATF issue, says Hammad Azhar

ISLAMABAD: Federal Minister for Energy Hammad Azhar has said that India is politicising the Financial Action Task Force (FATF) issue, ARY News reported on...

Indian FM says Modi govt ensured Pakistan is retained on FATF grey list

Indian External Affairs Minister S Jaishankar on Sunday said the Modi government ensured that Pakistan remained on the grey list of the Financial Action...
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