Ad image

Tag: FATF

FATF wants more action to plug terror financing

ISLAMABAD: The Financial Action Task Force (FATF) Asia Pacific Group has demanded

admin admin

Pakistan prepares 11 outcomes to comply with FATF recommendations

ISLAMABAD: To comply with 40 recommendations of the Financial Action Task Force

admin admin

State bank tightens currency movement after in FATF grey-listing

Pakistan’s central bank has decided to tighten the movement of foreign and

admin admin

FATF sets 10 Herculean tasks for Pakistan

ISLAMABAD: The global watchdog body on terror financing has formally included Pakistan

admin admin

At UN Pakistan decries selective observance of international obligations to protect civilians

UNITED NATIONS: Pakistan has voiced its strong disapproval in the UN General

admin admin

Pakistan officially placed on FATF grey list

WASHINGTON: Pakistan was officially placed on a terrorism financing watchdog’s grey list

NewsDesk NewsDesk

Pakistan’s ‘grey-list’ fate on the line as FATF meets in Paris

PARIS: Pakistan is expected to formally be placed on the “grey-list” of

admin admin

Top security body okays plan to be submitted to FATF

ISLAMABAD: The National Security Committee (NSC) on Friday reaffirmed its commitment to

NewsDesk NewsDesk

Govt racing to meet FATF demands before June

ISLAMABAD: Pakistan is putting the finishing touches to its action plan with

NewsDesk NewsDesk

Financial Action Task Force (FATF) delegation will visit Pakistan soon : Sources

ISLAMABAD: A delegation of the global money-laundering watchdog Financial Action Task Force

admin admin