ISLAMABAD: This week, a 15-person team from the Financial Action Task Force (FATF) finished a quiet…
Tag: FATF
Pakistan wins FATF approval
FATF had declared Pakistan as compliant on all 34 points of two action plans that can…
Hina says it’s too early to celebrate FATF win
Monitoring Desk ISLAMABAD: A day after the Financial Action Task Force (FATF) acknowledged Pakistan’s progress in…
FBR’s role vital to ensure compliance of FATF demands
Raza Kazmi ISLAMABAD: Like many other governmental organizations, FBR has played a key role in completing…
FATF meets & retains Pakistan on grey list
ISLAMABAD: The Financial Action Task Force (FATF) announced that it retained Pakistan on its grey watch…
FBR stops realtors from business with convicts to meet FATF conditions
ISLAMABAD: The Federal Board of Revenue (FBR) has stopped real estate businesses from making any deals…
EU hails Pakistan’s progress on FATF
ISLAMABAD: The European Union (EU) and Pakistan have expressed a strong political commitment towards the GSP+…
Pakistan near to complete FATF ‘toughest’ action plans: Hammad
ISLAMABAD: Minister for Energy Hammad Azhar has said that Pakistan is near completing the action plans…
FBR completes FATF’s actions on the DNFBPs ahead of given deadline
Raza Kazmi ISLAMABAD: FBR has completed actions on DNFBPs in the FATF action plan in just…
FATF to announce grey list updates Thursday
PARIS: The Financial Action Task Force (FATF) will meet to discuss and announce updates on jurisdictions…