After FATF, UK removes Pakistan from ‘High Risk Third Countries’ list
ISLAMABAD: In recognition of the effective measures taken by Pakistan against plutocrat…
Pakistan lacking ‘effectiveness’ on four FATF-linked goals
ISLAMABAD: The Asia-Pacific Group (APG) on Money Laundering has evaluated Pakistan's degree…
Pakistan officially placed on FATF grey list
WASHINGTON: Pakistan was officially placed on a terrorism financing watchdog’s grey list…
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…
FATF to add Pakistan’s name in its ‘Grey Watchlist’ : FO
Foreign Office clarified on Wednesday that it has been decided by FATF…
No decision yet on including Pakistan in FATF grey-list
ISLAMABAD/PARIS: Financial Action Task Force (FATF) spokesperson Alexandra Daniel denied that Pakistan had…
