WASHINGTON: The United States has acknowledged Pakistan’s continued efforts to meet the Financial Action Task Force’s…
Tag: FATF
Homework is complete to get rid of the FATF grey list, says Hammad
ISLAMABAD: Federal Minister of Industries and Production Hammad Azhar has said that the government has completed…
Hafeez to win Senate seat: Sheikh Rashid
ISLAMABAD: Minister for Interior Sheikh Rashid Ahmed on Sunday said Pakistan would come out of the…
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…
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 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)…
FATF, five other bills sail through combined session of the parliament
ISLAMABAD: A joint sitting of the Parliament Wednesday passed three bills to meet the requirements of…