FATF
An Orlando plenary of the FATF will set the stage for Pakistan’s future, says a senior government official.
Updated 21 Feb, 2020 06:03pm
Indian FM's statement that New Delhi wants Islamabad blacklisted confirms FATF is being 'politicised by India': FO
Updated 21 Feb, 2020 11:48pm
Pakistan has complied with 19 out of 28-29 indicators, the committee was told, according to informed sources.
Updated 21 Feb, 2020 11:44pm
“Pakistan will be out of grey list by September 2019,” the official was quoted as saying.
Updated 21 Feb, 2020 11:50pm
Although IMF, FATF have divergent roles, they have cross-cutting and interconnected tasks and objectives.
Updated 21 Feb, 2020 11:36pm
Delegation of Asia-Pacific Group on three-day visit to country concludes assessment today.
Updated 21 Feb, 2020 11:48pm
Progress on implementation of the National Action Plan and crackdown on banned organisations also reviewed.
Updated 21 Feb, 2020 11:49pm
“The meetings will start on Tuesday and will end on Thursday,” says Finance Ministry's spokesperson.
Updated 21 Feb, 2020 11:39pm
Asad Umar writes to task force president about New Delhi’s animosity
Updated 21 Feb, 2020 11:46pm
"We firmly believe that India’s involvement in the ICRG process will not be fair towards Pakistan," says letter to FATF.
Updated 21 Feb, 2020 11:45pm
Proscribed organisations will be subject to greater scrutiny by state agencies and institutions.
Updated 21 Feb, 2020 11:41pm
Finance secretary's warning should be taken seriously.
Updated 21 Feb, 2020 11:40pm
FATF is not satisfied with Pakistan's progress on milestones set for Jan 2019, says Arif Ahmed Khan.
Updated 21 Feb, 2020 11:43pm
Islamabad will have to show tangible progress within two months.
Updated 21 Feb, 2020 06:01pm
THE sharp tone and unusual specificity of the remarks made by the Financial Action Task Force about Pakistan after...
Updated 21 Feb, 2020 11:52pm
Former head of compliance R.M. Alam says further degradation in eyes of watchdogs can pose serious threats to economy.
Updated 21 Feb, 2020 11:54pm
Senator Rehman Malik says he urged FATF president to take action against Modi for funding RSS.
Updated 21 Feb, 2020 11:53pm
Islamabad asked to swiftly complete its action plan, particularly targets set for May when progress will be reviewed
Updated 21 Feb, 2020 11:47pm
In lengthy statement, FATF says Pakistan must continue to work on its plan, move rapidly to meet May 2019 deadline.
Updated 21 Feb, 2020 03:47pm
THE latest consultations between the Financial Action Task Force and Pakistani officials have, according to claims...
Updated 21 Feb, 2020 11:49pm
Most other members seem satisfied with Islamabad’s efforts against money laundering, terror financing.
Updated 21 Feb, 2020 11:40pm
Pakistan must comply with action plan agreed upon with FATF by end of September to get out of grey list.
Updated 21 Feb, 2020 11:43pm
Islamabad’s report identifies Pak-Afghan and Pak-Iran borders as key routes for terror financing and money laundering.
Updated 21 Feb, 2020 11:47pm
The challenges will test the government’s ability to keep its feet anchored in reality.
Updated 21 Feb, 2020 11:50pm
Officials tell a foreign news agency that measures were taken to avoid being blacklisted by the watchdog.
Updated 21 Feb, 2020 11:52pm
Asia-Pacific Group’s team will visit Pakistan again in March-April for another ‘on-site mutual evaluation’.
Updated 21 Feb, 2020 11:41pm
Pakistan is compliant in more than 50 per cent of the recommendations given by FATF experts' delegation.
Updated 21 Feb, 2020 11:37pm
Asia Pacific Group delegation asks Pakistan to do more, get its house in order to get off the FATF grey list.
Updated 21 Feb, 2020 11:50pm
APG team holds Q&A sessions with FIA, FMU and Anti-Narcotics.
Updated 21 Feb, 2020 11:36pm
FATF team to conduct 12-day "on-site inspection" of country to verify actions taken, progress made by Islamabad.
Updated 21 Feb, 2020 11:53pm
