Sunday, December 4, 2022
Tags FATF

Tag: FATF

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

China has once again thwarted an Indian move in the United Nations to malign Pakistan just days before an important meeting of the Financial...

Dar hopes Pakistan to be out of FATF grey list

Finance Minister Ishaq Dar on Sunday expressed the hope that Pakistan would be out of the Financial Action Task Force (FATF) grey list as...

FATF lists Pakistan in top 10 ‘compliant countries’

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...

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

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...

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

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...

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...

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