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…
Tagged: FATF
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…
At UN Pakistan decries selective observance of international obligations to protect civilians
UNITED NATIONS: Pakistan has voiced its strong disapproval in the UN General Assembly of double…
Pakistan officially placed on FATF grey list
WASHINGTON: Pakistan was officially placed on a terrorism financing watchdog’s grey list on Wednesday, failing…
Pakistan’s ‘grey-list’ fate on the line as FATF meets in Paris
PARIS: Pakistan is expected to formally be placed on the “grey-list” of the Financial Action…
Top security body okays plan to be submitted to FATF
ISLAMABAD: The National Security Committee (NSC) on Friday reaffirmed its commitment to cooperate with an…
Govt racing to meet FATF demands before June
ISLAMABAD: Pakistan is putting the finishing touches to its action plan with proposed measures for…