KARACHI: Market observed an overall depressive session closing lower by almost 1 per cent. Market started…
Search Results for: FATF
Pakistan submits execution report of FATF’s action plan for final qtr
ISLAMABAD: Pakistan has expedited efforts to come out of the grey list as the country submitted…
Stocks battered following FATF review meeting
Monitoring Desk KARACHI: Stocks took a beating on Monday as the market resumed trading after announcement…
FATF satisfied over Pakistan’s progress towards action plan
PARIS: The Financial Action Task Force (FATF) on Monday expressed satisfaction over steps taken by Pakistan…
FATF to examine Pakistan progress in plenary meeting on October 16-18
ISLAMABAD: Financial Action Task Force (FATF) will examine Pakistan’s progress on its existing action plan during…
FATF compliance unit established under FIA domain
ISLAMABAD: The Federal Investigation Agency (FIA) on Friday constituted a separate unit to ensure effective and…
Pakistan blasts Indian FM remarks on FATF
ISLAMABAD: The Government of Pakistan Friday expressed its deep concern over the statement made by the…
Pakistan reaffirms its commitment to work with FATF
ISLAMABAD: The National Security Committee has reaffirmed the commitment of the country to work with Financial…
FATF disappointment
Pakistan has barely escaped being put on the Financial Action Task Force’s (FATF) ‘grey list’. Turkey…
CIS based AML Expert ‘Uppercase Legal Advisory’ opens UAE office
Farzana Mansoor DUBAI (UAE): “Today, we acknowledge the latest trade boost between UAE, Middle East and…