Monday, July 4, 2022
Tags FATF

Tag: FATF

PM Shehbaz felicitates army chief for FATF success

Prime Minister Shehbaz Sharif on Saturday congratulated Chief of Army Staff (COAS) General Qamar Javed Bajwa after Pakistan completed the Financial Action Task Force’s...

PTI highlighted India’s negative role in FATF review of Pakistan, says Hammad Azhar

Former minister for energy Hammad Azhar on Saturday said that India's role, whenever the Financial Action Task Force (FATF) reviewed Pakistan's progress in combating...

We will never want to be in any list again, Hina says as Pakistan out of FATF grey list

Minister of State for Foreign Affairs Hina Rabbani Khar on Saturday said that Pakistan is now "one step away" from exiting the Financial Action...

KSE-100: FATF exclusion hope lifts index by 175 points

Following blood bath at the start of the week, Pakistan stock market (PSX) took a turnaround as FATF meeting started on Tuesday wherein the authorities believed...

FATF retains Pakistan on grey list

Despite meeting 32 of 34 action points, the Financial Action Task Force (FATF) has retained Pakistan on its terrorism financing “grey list” and asked...

US takes note of Pakistan’s efforts to meet FATF demands

WASHINGTON: Pakistan took steps in 2020 to combat terrorist funding, constrain India-focused militant groups, and meet demands of the Financial Action Task Force, according...

Placing Turkey, retaining Pakistan on grey list raises eyebrows over FATF ‘impartiality’

The Financial Action Task Force (FATF) inclusion of Turkey in the list of “grey” countries and keeping Pakistan on it for another about six...

FATF may keep Pakistan on grey list despite fulfilling all requirements

The Financial Action Task Force (FATF) has been scrutinising Pakistan’s compliance report on two action plans and a total of eight points in its...

Pakistan’s exit from grey list on FATF agenda

The three-day meeting of the Financial Action Task Force (FATF) has started in Paris in which, among other items on agenda, Pakistan’s removal from...

France covered up ISIS funding scandal

French intelligence agencies including the French Interior Ministry’s Central Directorate of Interior Intelligence (DCRI) not only ignored but used the French cement giant Lafarge’s...

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