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...
Economy
FATF instructions: 10 Pakistani banks come under hefty fines by SBP
KARACHI: Over the strict instructions from the Financial Action Task Forceguidance for Pakistan, 10 Pakistani banks come under hefty fines...
Pakistan
FATF Meet in Bangkok: Pakistan’s Greylist fate hangs in balance
*ISLAMABAD – A Pakistani delegation will meet an FATF team in Bangkok fromSeptember 8 to 10 for a final evaluation...
Pakistan
Pakistan and FATF Asia-Pacific Group meet, Indian financial Intelligence Unit head to participate
ISLAMABAD – Asia Pacific Group of the Financial Action Task Force willreview Pakistan’s efforts, goals and measures in the second...
Opinions
India using FATF against Pakistan
*ISLAMABAD: Interior Minister Ijaz Ahmed Shah on Wednesday said India istrying to use Financial Action Task Force (FATF) against Pakistan.*...
Opinions
Greylist or Blacklist? Pakistan’s fate hangs in balance at FATF
ISLAMABAD – The Financial Action Task Force (FATF) will meet in Bangkokfrom September 9-10 to discuss Pakistan’s progress report, which...
Pakistan
Pakistan unlikely to be placed on FATF Blacklist
ISLAMABAD – The Federal Minister for Economic Affairs Hammad Azhar has saidthat Pakistan is unlikely to be placed on Financial...
Pakistan
FATF sets new targets for Pakistan over terror financing
ISLAMABAD – The Financial Action Task Force (FATF) has set new targets forPakistan in which terror financing, as well as...
Economy
FATF Asia Pacific Group places Pakistan on Enhanced Follow up list
ISLAMABAD – Financial Action Task Force Asia Pacific Group places Pakistanon Enhanced Follow up list. The Ministry of Finance Friday...