Pakistan
FATF Greylist: Alarm bells raised for Pakistan
*ISLAMABAD – Over the sensitive issue of* FATF Greylist, Alarm bells havebeen raised for Pakistan. The International Monetary Fund (IMF)...
Pakistan
India strong lobbying to put Pakistan on FATF blacklist: Report
ISLAMABAD – Indian efforts to place Pakistan on FATF blacklist have beenrevealed during the current session of the Asia Pacific...
Pakistan
Pakistan seek removal form FATF Greylist
*BANGKOK: **Pakistan government seek removal form Financial Action TaskForce Greylist on basis of performance over the subject.* *Economic Affairs minister...
Pakistan
FATF prepares report on Pakistan’s fate on Greylist
ISLAMABAD – Financial Action Task Force prepares report on Pakistan’s fateon Greylist as Pakistan presents compliance report to the technical...
Opinions
Pakistan has some good news from the FATF Asia Pacific Group
LAHORE – The Financial Action Task Force (FATF)’s Asia Pacific Groupexpressed satisfaction over Pakistan’s measures to clampdown terrorfinancing in the...
Opinions
When will final decision come over Pakistan s fate on FATF Greylist?
BANGKOK – Pakistan’s 15-member economic team led by Minister for EconomicAffairs Hammad Azhar answered 125 questions on the first day...
Pakistan
Pakistan under threat of FATF Blacklist? reveals top journalist
ISLAMABAD – Pakistan is reportedly under threat of FATF Blacklist, reveals Senior journalist and analyst Dr Shahid Masood. He has...
Pakistan
FATF seeks answers for 125 questions from Pakistan to take country out of Greylist
BANGKOK – Financial Action Task Force Asia Pacific Group seeks answers for125 questions from Pakistan to take country out of...
Pakistan
FATF Greylist or Blacklist: Pakistan’s fate to be decided
*BANGKOK: **FATF Greylist or Blacklist, Pakistan’s fate to be decided bythe Financial Action Task Force meeting over the issue.* *A...
Pakistan
Pakistan likely to be removed from FATF Greylist as decisive talks to begin
*ISLAMABAD – Pakistan is likely to be removed from FATF Greylist asdecisive talks to begin with the Financial Action Task...