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Pakistan makes last ditch effort to avoid FATF grey list

News Desk
2018-05-23

ISLAMABAD: Pakistan has sent its high-powered delegation to Bangkok forattending the two-day plenary session of the Financial Action Task Force(FATF)...

Pakistan prepares final plan over FATF grey list

News Desk
2018-05-20

ISLAMABAD: Pakistan is putting the finishing touches to its action planwith proposed measures for combating money laundering and terror financingwith...

FATF deadline: Pakistan facing big challenge

News Desk
2018-05-07

LAHORE: Pakistan is facing big challenge as time expires for Pakistan tomeet Financial Action Task Force (FATF) requirements for complying...

Pakistan warns against move to put country on terror financing watchlist: Foreign media report

News Desk
2018-04-19

ISLAMABAD – The US has warned that it will try to place Pakistan on a watchlist of countries that are...

Government mulls new move against JuD and other groups on Watchlist

News Desk
2018-04-08

*ISLAMABAD: *The government is working on forming a draft bill to replacethepresidential ordinance that permanently banned Jamatud Dawa (JuD), otherindividuals...

FATF sets the alarm bells ringing against Pakistan

News Desk
2018-04-07

ISLAMABAD – Financial Action Task Force (FATF) sets the alarm bells ringingabout adverse effects of Pakistan’s tax amnesty scheme on...

Pakistan may be blacklisted by FATF due it s own follies: Report

News Desk
2018-04-07

ISLAMABAD – Days after Prime Minister Shahid Khaqan Abbasi launched taxamnesty scheme, the Financial Action Task Force (FAT) expressed concernsover...

Pakistan to prepare comprehensive FATF plan by June: officials

TOI
2018-03-17

ISLAMABAD – Prime Minister’s Adviser on Finance, Dr. Miftah Ismail, Friday,said that that the government was reviewing the recommendations of...

FATF Asia Pacific delegation to arrive in Islamabad for crucial talks over terror financing

TOI
2018-03-15

ISLAMABAD – A delegation of FATF’s Asian Pacific Group is due to visitPakistan in April to deliver a list of...

FATF greylisting of Pakistan will not effect dealings with IMF, WB or others: International experts

TOI
2018-03-11

WASHINGTON – The grey-listing of a country by the global watchdog FATF hasno direct consequences for its ability to borrow...

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