Businesses have to steer clear of counterparties on sanctions lists and watch lists, says data firm official.
Eliminating money laundering and terrorist financing must be a joint effort.
AFTER nearly four-and-a-half years of trials and tribulations, Pakistan has finally exited the FATF’s so-called...
Former minister says PTI govt submitted last compliance report on April 7.
Pakistan was placed on FATF's increased monitoring list in 2018; it had previously been on it from 2008-10 and 2012-15.
Pakistan was placed on the FATF's increased monitoring list in 2018; it had previously been on it from 2008-10 and 2012-15.
Pakistan's ambassador to UN says "glad China has rejected India’s malign moves".
Much-awaited decision to be announced after two-day deliberations in Paris.
Says Pakistan has achieved a "high degree of technical compliance" with FATF standards.
It is in our best interests to ensure all FATF requirements are met so that there are no lacunae that hostile actors can exploit.
Islamabad has made moderate progress on one out of 11 immediate outcomes.
ECC tells finance ministry to consult BISP on financial implications, orders import of 1.6m tonnes of wheat to meet higher needs.
Airlines’ crews will distribute customs’ declaration forms among all passengers, irrespective of their nationality.
The visit will also pave the way for friendly countries strengthening economic, trade and investment relations with Pakistan.
Shehbaz praises performance of law enforcement agencies on fulfilling FATF action plan.
After FATF developments, FM says govt committed to continuing positive trajectory of reforming the financial sector.
In this moment of relief for Pakistan, for which credit was being claimed by one and all, one irony was lost somewhere along...
A baffling race is currently underway to take credit for the positive response Pakistan received from the FATF.
Says on-site visit a procedural requirement; on lessons learnt, minister says the message for the country is "never again".
Azhar says the FATF's acknowledgment of Pakistan's compliance is "a great landmark".
FATF to conduct on-site visit to verify implementation of reform measures before removing country from grey list.
Force notes effective measures against money laundering, terrorist financing, proliferation still not achieved across countries.
Sources say those favouring the removal argue that it “is essential to revive the Pakistani economy”.
Directory of over 200,000 politically exposed persons helps financial institutions track potential risks.
Chairman says the judiciary has promised to dispose of Rs3.5 trillion tax cases.
The govt needs to ramp up diplomatic efforts for mustering greater support for its endeavours to restructure its AML/CFT regime.
Remarks come after financial watchdog yet again retains Pakistan on its “grey list” but also praises its "robust progress".
FATF notes two targets out of 34 not met; praises Islamabad’s "robust progress".
It is now targeting full completion of 2021 action plan on anti-money laundering and combating terror financing by Jan 2023.
Says anti-corruption drive will help govt meet FATF’s requirements.