Tag: FATF

Pakistan’s Senate recently passed a bill amid resistance, paving way for establishing ‘National Anti-Money Laundering and Counter Financing of Terrorism ...

Pakistan Tehreek-e-Insaf (PTI) Senior Vice President Fawad Chaudhry said Prime Minister Shehbaz Sharif has given an irrational response to President ...

Recent Financial Action Task Force (FATF) waiver to Pakistan came as a massive relief for Islamabad, however, the global money ...

The Financial Action Task Force (FATF) re-rated China’s progress made on money laundering and terror financing. The country has been ...

Pakistan is out of Financial Action Task Force’s (FATF) ‘grey list’ with the global watchdog stating that Islamabad would continue ...

Pakistan must continue to take credible action against terrorism and terror financing and the world community should remain clear about ...

Indian External Affairs Minister S Jaishankar on Sunday admitted that Pakistan is on the grey list of the Financial Action ...

Paris : The plenary of the Financial Action Task Force (FATF) has started its three-day deliberations in Paris and will ...

Srinagar : The Financial Action Task Force's (FATF) Asia Pacific Group has kept Pakistan in the enhanced follow up list. ...