FATF session from today, to review Pakistan’s efforts on Action Plan
ISLAMABAD: The Financial Action Task Force (FATF) meeting in Paris from today to discuss boosting… Read More
ISLAMABAD: The Financial Action Task Force (FATF) meeting in Paris from today to discuss boosting… Read More
Analysts expect Pakistan to either exit the grey list soon after winning a “largely-compliant” rating… Read More
A Pakistani delegation headed by Federal Minister for Economic Affairs Hammad Azhar has been in… Read More
Pakistan’s 15-member economic team will submit replies to 125 questions of the APG, which had… Read More
Pakistan has submitted its compliance report to the Asia Pacific Group on 27-point action plan… Read More
The government had last week ordered constitution of the Directorate of Cross Border Currency Movement… Read More
In order to qualify for a de-listing, the FATF has urged that, Pakistan should continue… Read More
ISLAMABAD: Pakistan's efforts to combat money laundering and terror financing, to have an extent satisfied… Read More
TEHRAN: An Iranian arbitration body gave its approval on Saturday to an anti-money laundering bill… Read More
ISLAMABAD: The visit of a delegation of the Financial Action Task Force’s (FATF) Asia Pacific Group… Read More
ISLAMABAD: A delegation of the Financial Action Task Force’s (FATF) Asia Pacific Group (APG) will… Read More
ISLAMABAD: Delegation of Financial Action Task Force (FATF) has demanded from the government of Pakistan… Read More
ISLAMABAD: With the arrival of the Financial Action Task Force (FATF) team in Islamabad on… Read More
ISLAMABAD: Final negotiations between the Financial Action Task Force (FATF) and the government are scheduled… Read More
ISLAMABAD: Pakistan government has made widespread preparation to get off Pakistan's name from Financial Action… Read More
PARIS: The Financial Action Task Force (FATF) placed Pakistan's name on 'grey list' during FATF… Read More
KARACHI: The Pakistan Stock Exchange (PSX) is continuously showing declining trend this week. The market… Read More
PARIS: A meeting of Financial Action Task Force (FATF) is going on in Paris, attended… Read More