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Pakistan and FATF Blacklist consequences

News Desk
2019-09-24

[image: What does FATF do and how can it affect Pakistan?] ISLAMABAD – FATF was established in 1989 and is...

Pakistan fears FATF Greylist outcome in Asia Pacific Group moot

News Desk
2019-09-16

*ISLAMABAD – Over the sensitive issue of* FATF Greylist, Alarm bells havebeen raised for Pakistan. The International Monetary Fund (IMF)...

FATF Greylist: Alarm bells raised for Pakistan

News Desk
2019-09-15

*ISLAMABAD – Over the sensitive issue of* FATF Greylist, Alarm bells havebeen raised for Pakistan. The International Monetary Fund (IMF)...

India strong lobbying to put Pakistan on FATF blacklist: Report

News Desk
2019-09-13

ISLAMABAD – Indian efforts to place Pakistan on FATF blacklist have beenrevealed during the current session of the Asia Pacific...

Pakistan seek removal form FATF Greylist

News Desk
2019-09-11

*BANGKOK: **Pakistan government seek removal form Financial Action TaskForce Greylist on basis of performance over the subject.* *Economic Affairs minister...

FATF prepares report on Pakistan’s fate on Greylist

News Desk
2019-09-11

ISLAMABAD – Financial Action Task Force prepares report on Pakistan’s fateon Greylist as Pakistan presents compliance report to the technical...

Pakistan has some good news from the FATF Asia Pacific Group

News Desk
2019-09-11

LAHORE – The Financial Action Task Force (FATF)’s Asia Pacific Groupexpressed satisfaction over Pakistan’s measures to clampdown terrorfinancing in the...

When will final decision come over Pakistan s fate on FATF Greylist?

News Desk
2019-09-10

BANGKOK – Pakistan’s 15-member economic team led by Minister for EconomicAffairs Hammad Azhar answered 125 questions on the first day...

Pakistan under threat of FATF Blacklist? reveals top journalist

News Desk
2019-09-10

ISLAMABAD – Pakistan is reportedly under threat of FATF Blacklist, reveals Senior journalist and analyst Dr Shahid Masood. He has...

FATF seeks answers for 125 questions from Pakistan to take country out of Greylist

News Desk
2019-09-09

BANGKOK – Financial Action Task Force Asia Pacific Group seeks answers for125 questions from Pakistan to take country out of...

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