Economy
FATF delegation puts forward new demand before Pakistan government
ISLAMABAD – A six-member delegation of the FATF Asia Pacific Group (APG)has arrived in Pakistan to assess the ground situation...
Pakistan
FATF delegation arrives in Pakistan on a crucial visit: Sources
*ISLAMABAD – A delegation of the Financial Action Task Force (FATF) willvisit Pakistan on Monday, August 13.* The purpose of...
EconomyPakistan
FATF task force to arrive in Pakistan
ISLAMABAD – Financial Action Task Force (FATF) delegation will arrive inPakistan on August 13. The FATF delegation to review the...
Foreign Policy
Pakistan working on 12 points FATF action plan to avoid further downgrading to black list
ISLAMABAD – The Financial Action Task Force (FATF) has handed over a12-point action plan to Pakistan calling for strengthening laws,...
Pakistan
FATF raises yet another issue in Pakistan terror financing
*ISLAMABAD:* The country has been unable to effectively regulate mobilewallet accounts as the Financial Action Task Force (FATF) has expressedconcern...
EconomyPakistan
Pakistan decides to take key border control measures to address FATF requirements
*ISLAMABAD: *Pakistan on Tuesday decided to upgrade its systems at borderposts and ensure better coordination among its agencies to address...
Opinions
Pakistan prepares strategy to get name removed from FATF greylist: Report
*ISLAMABAD: Pakistan government has made widespread preparation to get offPakistan’s name from Financial Action Task Force (FATF) grey list.* According...
World
No major impact likely on Pakistan economy after put on FATF list: Ambassador Siddiqui
WASHINGTON: Pakistan ambassador to the United States Ali Jenhangir Siddiqui has said there would not be any major impact on...
Opinions
FATF greylist not to have major impact on Pakistan economy: Ambassador in US
WASHINGTON – Pakistan ambassador to the United States Ali JenhangirSiddiqui has said there would not be any major impact on...