FATF
Businesses have to steer clear of counterparties on sanctions lists and watch lists, says data firm official.
Updated 10 Nov, 2022 08:13am
Eliminating money laundering and terrorist financing must be a joint effort.
Updated 10 Nov, 2022 07:55am
AFTER nearly four-and-a-half years of trials and tribulations, Pakistan has finally exited the FATF’s so-called...
Updated 23 Oct, 2022 08:12am
Former minister says PTI govt submitted last compliance report on April 7.
Published 23 Oct, 2022 07:15am
Pakistan was placed on FATF's increased monitoring list in 2018; it had previously been on it from 2008-10 and 2012-15.
Updated 21 Oct, 2022 09:17pm
Pakistan was placed on the FATF's increased monitoring list in 2018; it had previously been on it from 2008-10 and 2012-15.
Updated 22 Oct, 2022 10:24am
Pakistan's ambassador to UN says "glad China has rejected India’s malign moves".
Updated 21 Oct, 2022 11:34am
Much-awaited decision to be announced after two-day deliberations in Paris.
Published 17 Oct, 2022 07:02am
Says Pakistan has achieved a "high degree of technical compliance" with FATF standards.
Published 15 Sep, 2022 07:52am
It is in our best interests to ensure all FATF requirements are met so that there are no lacunae that hostile actors can exploit.
Updated 14 Sep, 2022 09:10am
Islamabad has made moderate progress on one out of 11 immediate outcomes.
Updated 13 Sep, 2022 09:30am
ECC tells finance ministry to consult BISP on financial implications, orders import of 1.6m tonnes of wheat to meet higher needs.
Updated 31 Aug, 2022 07:19am
Airlines’ crews will distribute customs’ declaration forms among all passengers, irrespective of their nationality.
Updated 17 Aug, 2022 09:23am
The visit will also pave the way for friendly countries strengthening economic, trade and investment relations with Pakistan.
Updated 17 Jul, 2022 07:34am
Shehbaz praises performance of law enforcement agencies on fulfilling FATF action plan.
Published 27 Jun, 2022 06:56am
After FATF developments, FM says govt committed to continuing positive trajectory of reforming the financial sector.
Published 19 Jun, 2022 11:36am
In this moment of relief for Pakistan, for which credit was being claimed by one and all, one irony was lost somewhere along...
Updated 19 Jun, 2022 08:46am
A baffling race is currently underway to take credit for the positive response Pakistan received from the FATF.
Published 19 Jun, 2022 07:13am
Says on-site visit a procedural requirement; on lessons learnt, minister says the message for the country is "never again".
Updated 18 Jun, 2022 04:46pm
Azhar says the FATF's acknowledgment of Pakistan's compliance is "a great landmark".
Updated 17 Jun, 2022 11:51pm
FATF to conduct on-site visit to verify implementation of reform measures before removing country from grey list.
Updated 18 Jun, 2022 12:00am
Force notes effective measures against money laundering, terrorist financing, proliferation still not achieved across countries.
Updated 17 Jun, 2022 10:20am
Sources say those favouring the removal argue that it “is essential to revive the Pakistani economy”.
Updated 14 Jun, 2022 08:32am
Directory of over 200,000 politically exposed persons helps financial institutions track potential risks.
Updated 26 Mar, 2022 07:37am
Chairman says the judiciary has promised to dispose of Rs3.5 trillion tax cases.
Updated 14 Mar, 2022 07:38am
The govt needs to ramp up diplomatic efforts for mustering greater support for its endeavours to restructure its AML/CFT regime.
Published 07 Mar, 2022 08:40am
Remarks come after financial watchdog yet again retains Pakistan on its “grey list” but also praises its "robust progress".
Published 05 Mar, 2022 12:53pm
FATF notes two targets out of 34 not met; praises Islamabad’s "robust progress".
Updated 05 Mar, 2022 12:52pm
It is now targeting full completion of 2021 action plan on anti-money laundering and combating terror financing by Jan 2023.
Updated 04 Mar, 2022 07:43am
Says anti-corruption drive will help govt meet FATF’s requirements.
Updated 30 Dec, 2021 08:34am
