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Tag: Financial Action Task Force

Pakistan prepares 11 outcomes to comply with FATF recommendations

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

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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

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Top security body okays plan to be submitted to FATF

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

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

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

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Placing Pakistan on countries funding terrorism will have negative effects, Ahsan Iqbal warns

Interior Minister Ahsan Iqbal on Monday warned the global community that placing the

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