Sunday, December 4, 2022
Tags FATF

Tag: FATF

National

China ‘thwarts’ Indian move to malign Pakistan ahead of FATF moot

News Desk - 0
China has once again thwarted an Indian move in the United Nations to malign Pakistan just days before an important meeting of the Financial...
Read more
National

Dar hopes Pakistan to be out of FATF grey list

News Desk - 0
Finance Minister Ishaq Dar on Sunday expressed the hope that Pakistan would be out of the Financial Action Task Force (FATF) grey list as...
Read more
National

FATF lists Pakistan in top 10 ‘compliant countries’

News Desk - 0
Pakistan has been listed among the top 10 countries implementing the Financial Action Task Force’s (FATF) standards, a move which brightens the country’s chances...
Read more
National

FATF ‘unsatisfied’ with steps taken by Pakistan on money laundering, terror financing

News Desk - 0
The Asia-Pacific Group (APG) on Money Laundering has rated Pakistan’s level of effectiveness as ‘low’ on 10 out of 11 international goals on anti-money...
Read more
Main

FATF team concludes visit to Pakistan, decides Islamabad’s fate in October

News Desk - 0
A 15-member team of the Financial Action Task Force (FATF) quietly concluded a five-day visit to Pakistan this week, a move that may pave...
Read more
National

PM Shehbaz felicitates army chief for FATF success

News Desk - 0
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...
Read more
National

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

News Desk - 0
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...
Read more
Main

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

News Desk - 0
Minister of State for Foreign Affairs Hina Rabbani Khar on Saturday said that Pakistan is now "one step away" from exiting the Financial Action...
Read more
Business

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

News Desk - 0
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...
Read more
Main

FATF retains Pakistan on grey list

News Desk - 0
Despite meeting 32 of 34 action points, the Financial Action Task Force (FATF) has retained Pakistan on its terrorism financing “grey list” and asked...
Read more
123...5Page 1 of 5

Most Read

Facebook Instagram Twiter Twiter

ABOUT US

The Correspondent is a digital news organisation based in Pakistan, providing exclusive reports, features and analyses on issues that matter from the fields of Business, Politics, Technology and Sports. Guided by the core principles of the profession, The Correspondent embraces the future of journalism by operating a virtual newsroom and focusing on stories unique to the digital medium.

Contact us: info@thecorrespondent.pk / editor@thecorrespondent.pk

For More Infor Call us at: 0310 - 8880976

© The Correspondent

Powered by: Kingbhai Digisol (PVT) Limited

Term of Use Privacy Policy