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Pakistan pleads it s case in FATF for exclusion from Greylist

News Desk
2018-06-27

*PARIS: Caretaker Finance Minister Shamshad Akhtar on Wednesday pleaded theFinancial Action Task Force (FATF) to remove the name of Pakistan...

Pakistan unlikely to be placed on FATF blacklist: Sources

News Desk
2018-06-26

KARACHI: Pakistan is unlikely to be placed on the blacklist of the globalfinancial watchdog as the country has made enough...

Pakistan fights it s case in FATF plenary session

News Desk
2018-06-25

ISLAMABAD: A Pakistani delegation led by interim Finance Minister ShamshadAkhter is in Paris to present Pakistan’s case before the Financial...

FATF plenary session meets to decide Pakistan’s fate on greylist

News Desk
2018-06-24

PARIS – Plenary meeting of a global money-laundering watchdog FinancialAction Task Force (FATF) will begin in Paris from today (Sunday)...

FATF to decide Pakistan s fate as High powered delegation leave for Paris

News Desk
2018-06-22

ISLAMABAD – A high-powered Pakistani delegation, headed by caretakerFinance Minister Dr Shamshad Akhtar, will leave for Paris today to attendthe...

Pakistan unveils strategy to combat FATF threat

News Desk
2018-06-22

ISLAMABAD – The Finance Minister, Dr. Shamshad Akhtar, in the wake ofFinancial Action Task Force (FATF) Plenary meeting in Paris,...

FATF plenary meeting to decide Pakistan s fate

News Desk
2018-06-07

ISLAMABAD: A plenary meeting of the Financial Action Task Force (FATF) tobe held from June 24th to 29th, 2018 in...

Pakistan gets a strong alert from Financial Action Task Force to avert tough sanctions

News Desk
2018-05-28

ISLAMABAD: The Financial Action Task Force (FATF) has alerted Pakistan totake concrete steps against groups allegedly linked to Hafiz Saeed...

Pakistan may be placed on FATF Blacklist: Sources

News Desk
2018-05-26

ISLAMABAD: The Financial Action Task Force (FATF), has alerted Pakistan totake concrete steps against groups allegedly linked to Hafiz Saeed...

Pakistan unveils comprehensive plan to avoid FATF Grey List

News Desk
2018-05-24

ISLAMABAD: Pakistan has taken specific actions to save the country frombeing included in the Grey List by Financial Action Task...

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