After FATF, UK removes Pakistan from ‘High Risk Third Countries’ list
ISLAMABAD: In recognition of the effective measures taken by Pakistan against plutocrat laundering and terror…
Tagged: FATF
Ishaq Dar reassures market of timely repayments
ISLAMABAD: Finance Minister Ishaq Dar on Wednesday said he didn’t get any despondency from Washington…
Ishaq Dar says ready to buy Russian oil at same rate India is purchasing
WASHINGTON: Finance Minister Ishaq Dar has shown a sign to purchase Russian oil yet depending…
Pakistan rejects India’s remarks on Bilawal’s press stakeout in Germany
Pakistan Sunday rejected the unwarranted remarks made by the Official Spokesperson of the Indian Ministry…
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…
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…