Financial Action Task Force (FATF)

fatf, pakistan, foreign office,

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

Pakistan FATF Grey List

FATF to mull over Pakistan’s exit from ‘Grey List’ in Paris today

Analysts expect Pakistan to either exit the grey list soon after winning a “largely-compliant” rating… Read More

FATF, Pakistan, grey list

FATF to discuss removal of Pakistan’s name from grey list today

A Pakistani delegation headed by Federal Minister for Economic Affairs Hammad Azhar has been in… Read More

FATF

Pakistan to hold talks with FATF in Bangkok today

Pakistan’s 15-member economic team will submit replies to 125 questions of the APG, which had… Read More

FATF

Asia-Pacific Group session review Pakistan progress for FATF grey list exit

Pakistan has submitted its compliance report to the Asia Pacific Group on 27-point action plan… Read More

FATF

Pak to brief FATF group on anti money laundering, terror financing action

The government had last week ordered constitution of the Directorate of Cross Border Currency Movement… Read More

FATF

FATF acknowledges Pakistan’s anti-money laundering steps, urges further quick steps

In order to qualify for a de-listing, the FATF has urged that, Pakistan should continue… Read More

‘FATF satisfied over Pakistan’s efforts to curb money laundering, terror financing’

ISLAMABAD: Pakistan's efforts to combat money laundering and terror financing, to have an extent satisfied… Read More

Iran

Iran approves anti-money laundering bill

TEHRAN: An Iranian arbitration body gave its approval on Saturday to an anti-money laundering bill… Read More

FATF team concludes visit; report on Pakistan to be published on Nov 19

ISLAMABAD: The visit of a delegation of the Financial Action Task Force’s (FATF) Asia Pacific Group… Read More

Follow-up talks to take place today between FATF delegation and NAB

ISLAMABAD: A delegation of the Financial Action Task Force’s (FATF) Asia Pacific Group (APG) will… Read More

FATF delegation puts forth demands to Islamabad

ISLAMABAD: Delegation of Financial Action Task Force (FATF) has demanded from the government of Pakistan… Read More

FATF team arrives in Pakistan, final negotiations begin

ISLAMABAD: With the arrival of the Financial Action Task Force (FATF) team in Islamabad on… Read More

Govt, FATF to sit for final negotiations on Monday

ISLAMABAD: Final negotiations between the Financial Action Task Force (FATF) and the government are scheduled… Read More

Government prepares to get Pakistan’s name excluded from FATF grey list

ISLAMABAD: Pakistan government has made widespread preparation to get off Pakistan's name from Financial Action… Read More

FATF decision: Pakistan placed on ‘grey list’

PARIS: The Financial Action Task Force (FATF) placed Pakistan's name on 'grey list' during FATF… Read More

KSE 100 continues to drop below 41,000 mark

KARACHI: The Pakistan Stock Exchange (PSX) is continuously showing declining trend this week. The market… Read More

FATF meetup in Paris- Dr Shamshad Akhtar to fight for Pakistan’s case over ‘Grey List’

PARIS: A meeting of Financial Action Task Force (FATF) is going on in Paris, attended… Read More