Monday, July 4, 2022
Tags FATF

Tag: FATF

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...
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National

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

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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...
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Main

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

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

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

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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...
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Main

FATF retains Pakistan on grey list

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

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

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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...
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Main

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

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

FATF may keep Pakistan on grey list despite fulfilling all requirements

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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...
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Main

Pakistan’s exit from grey list on FATF agenda

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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...
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Footer

France covered up ISIS funding scandal

News Desk - 0
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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