Tags FATF
Tag: FATF
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...
Questions raised on FATF integrity after Indian FM remarks
ISLAMABAD: Indian External Affairs Minister S. Jaishankar’s confession that the Narendra Modi government “ensured” that Pakistan remained on the “grey list” has led to...
NAB establishes cell to counter terror financing, money laundering
The National Accountability Bureau (NAB) has formed the Anti-Money Laundering and Combating the Financing of Terrorism (AML&CFT) cell to keep a check on the...
Qureshi unhappy about FATF decision to keep Pakistan in grey list
Foreign Minister Shah Mahmood Qureshi on Saturday expressed regret over the decision of the Financial Action Task Force (FATF) to keep Pakistan on its...
Pakistan fails to exit FATF grey list despite ‘significant progress’
The Financial Action Task Force (FATF), while acknowledging the significant progress made by Pakistan pertaining to its action plan, has refused to remove the...
FBR goes after shady business deals as govt eyes FATF grey list exit
ISLAMABAD: To ensure the implementation of the recommendations by the Financial Action Task Force (FATF), the Federal Board of Revenue (FBR) has been actively...
European Union welcomes Pakistan’s FATF efforts, enhances trade ties
ISLAMABAD: The European Union (EU) on Friday welcomed the progress made by Pakistan in the implementation of the Financial Action Task Force (FATF) 26...
NGO policy: Govt makes two-year fieldwork mandatory for foreign aid
The Ministry of Economic Affairs has announced 'NGO policy 2021' for the non-government organisations (NGOs) and has made two-year fieldwork mandatory to receive foreign...
Asia Pacific Group improves Pakistan status after ‘substantial progress’
SYDNEY: Asia Pacific Group (APG) on Money Laundering has published results of Pakistan’s second Mutual Evaluation follow-up Report on 2 June 2021. As per...
Finance Minister resolves to implement FATF action plan within given time frame
The finance minister Shaukat Tarin has directed Financial Monitoring Unit (FMU) to complete the Financial Action Task Force (FATF) action plan. The Finance Minister...
