ISLAMABAD: Federal Minister of Industries and Production Hammad Azhar has said that the government has completed…
Search Results for: FATF
Threat of being blacklisted by FATF averted: Hammad Azhar
ISLAMABAD: Minister for Industries and Production Hammad Azhar has said that Pakistan has complied with 90…
FATF keeps Pakistan on grey list till June
ISLAMABAD: The Financial Action Task Force (FATF) on Thursday decided to keep Pakistan on grey list…
Pakistan hopes to get off FATF’s gray list
ISLAMABAD: Despite the strong “Indian lobby,” Pakistan hopes that a watchdog for global money-laundering will not…
Opposition tried to blackmail govt on FATF issue: Murad
ISLAMABAD: Federal Minister for Postal Services and Communications, Murad Saeed has alleged that opposition parties want…
FATF decides to keep Pakistan on grey list till Feb
ISLAMABAD: The Financial Action Task Force (FATF) has decided to keep Pakistan on its grey list…
Pakistan is unlikely to get rid of FATF grey list this month
ISLAMABAD: The Financial Action Task Force (FATF) commenced its plenary meeting on Wednesday to take up…
FATF to note strong AML laws, hopes Hammad
ISLAMABAD: Minister for Industries Hammad Azhar told the Senate on Friday that despite resistance from some…
FATF should put India on blacklist for charges of M Laundering: Rehman
ISLAMABAD: Former Interior Minister Senator Rehman Malik has said that there are ISIS camps in the…
FATF urged to probe India over suspicious 2,000 transactions
ISLAMABAD: Pakistan Tehreek-e-Insaf Central Vice President, FehmidaKausar Jamali has demanded the Financial Action Task Force (FATF)…