Pakistan lacking ‘effectiveness’ on four FATF-linked goals
ISLAMABAD: The Asia-Pacific Group (APG) on Money Laundering has evaluated Pakistan’s degree of viability as…
Tagged: FATF
FATF urges tighter controls on crypto transactions
Nations need to increase controls on cryptographic money exchanges to fulfill worldwide guidelines on straightforwardness,…
The Great Turmoil We Are In!
Pakistan is currently dealing with a Nightmare Scenario, a deadly confluence of negative internal and…
Terrorism increased as provinces’ role in NAP ignored: PM
LAHORE: Criticizing the past government for its supposed carelessness in executing the National Action Plan…
China censures FATF’s politicization, counters anti-Pakistan designs
Reiterating its support to Pakistan at the Financial Action Task Force (FATF) platform, China categorically…
Pakistan meets all requirements prescribed by FATF
ISLAMABAD: Pakistan has taken all the five actions prescribed by the Financial Action Task Force (FATF) ahead of…
FATF wants more action to plug terror financing
ISLAMABAD: The Financial Action Task Force (FATF) Asia Pacific Group has demanded more action from…
Pakistan prepares 11 outcomes to comply with FATF recommendations
ISLAMABAD: To comply with 40 recommendations of the Financial Action Task Force (FATF), Pakistan’s key…
State bank tightens currency movement after in FATF grey-listing
Pakistan’s central bank has decided to tighten the movement of foreign and local currency to…
FATF sets 10 Herculean tasks for Pakistan
ISLAMABAD: The global watchdog body on terror financing has formally included Pakistan on Friday on…