PARIS: The Financial Action Task Force (FATF) will meet to discuss and announce updates on jurisdictions…
Search Results for: FATF
FBR discusses progress on FATF requirements
Raza Kazmi ISLAMABAD: A meeting was held with the real estate associations from all over Pakistan…
Washington recognises Pakistan efforts to meet the FATF requirements
WASHINGTON: The United States has acknowledged Pakistan’s continued efforts to meet the Financial Action Task Force’s…
Pakistan’s FATF dilemma
Since the last few years news related to Pakistan being placed in the FATF’s Grey list…
FATF game
FATF Game A financial action task force (FATF) is an inter-governmental policy-making body comprised of the…
Nefarious designs of India against Pakistan on FATF
The decision of Financial Action Task Force (FATF) to keep Pakistan in its grey list till…
Market depressive as FATF keeps Pakistan in grey list
Ghulam Raza Rajani KARACHI: Market witnessed an absolute massacre nose diving by 1.26 per cent. An…
FATF decided Pakistan’s case on political grounds
MULTAN: Foreign Minister Shah Mahmood Qureshi has once again raised fingers on Financial Action Task Force’s…
FATF body reviews Pakistan’s progress on their action plan
ISLAMABAD: Pakistan has successfully made progress on 26 points of the action plan given by the…
PM seeks UK’s role to remove Pakistan from FATF grey list
ISLAMABAD: Prime Minister Imran Khan has urged the United Kingdom to play role to remove the…