Tag: FATF

Web DeskThe Financial Action Task Force (FATF), a global money laundering and terrorism financing watchdog has removed Pakistan from a list of...

Web DeskPakistan is expected to exit the ‘increased monitoring list’ — commonly known as grey list — of the Paris-based Financial Action...

Web Desk Pakistan will be able to implement the new action plan on money laundering in the next 12...

Monitoring Desk The Paris-based Financial Action Task Force (FATF) has found that Pakistan has successfully complied with 21 out of 27 points of action and...

Monitoring Desk A virtual meeting of the Financial Action Task Force (FATF) plenary scheduled for Oct 21-23 will decide if Pakistan should be excluded from...

By Muhammad Luqman The Financial Action Task Force (FATF) has decided to maintain Pakistan's status on its 'grey list' of countries until June, when the...

By Muhammad Luqman Global Money laundering watchdog, Financial Action Task Force (FATF) has urged  Pakistan to swiftly complete its action plan by October 2019 when...

By Muhammad Luqman Pakistan has expressed "deep concern" over a statement by Indian Finance Minister Arun Jaitley that New Delhi wanted Pakistan to be placed...

By Muhammad Luqman Pakistan has been placed on the Financial Action Task Force (FATF) 'grey list', failing the country’s efforts to avoid the designation, according...

  By Muhammad Luqman A delegatgion led by Caretaker Finance Minister Dr Shamshad Akhtar will reach Paris on Monday to make Pakistan’s case at the meeting...