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FATF sends questionnaire regarding Madrassahs to Pakistan: sources

The Financial Action Task Force (FATF) has reportedly sent a questionnaire to the government of Pakistan entailing 150 queries on Saturday

Pakistan to remain on FATF’s grey list until Feb 2020

The FATF acknowledged Pakistan's progress towards money laundering and terror financing

Ministry rubbishes Indian media reports of Pakistan being blacklisted by FATF

The Ministry of Finance on Friday (today) issued a statement clarifying the news being circulated regarding of Pakistan being 'blacklisted' by global financial watchdog's, the ministry rubbished all such claims and claimed all such news to be untrue.

Pakistan tightens its anti-money laundering law

ISLAMABAD: Pakistan's parliament has approved amendments to an anti-money laundering law to make it more effective in targeting the financing of extremists and bring it into line with global standards, officials said Thursday.

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