Pakistan
Pakistan warns against politicisation of the UN Counter terrorism machinery
UNITED NATIONS: Pakistan has warned against politicisation of the UnitedNations’ counter-terrorism machinery, saying such a course would onlycompromise the integrity...
Pakistan
Pakistan FATF group internal discussions revealed, Blacklist Greylist or None?
ISLAMABAD –Pakistan FATF group internal discussions have been revealed byreliable sources. The three-day talks between Pakistan and the Financial Action...
Economy
Third and last round of talks conclude between Pakistan and FATF
ISLAMABAD – The Third and last round of the three days talks betweenPakistan and Asia Pacific Group of Financial Action...
Pakistan
Pakistan fears risk of greylist yet at another international financial forum
*ISLAMABAD – * Pakistan may face the risk of being grey-listed by the Asia/Pacific Grouptoo as Islamabad has a high...
Pakistan
Pakistan – FATF Asia Pacific Group held second round of talks in Islamabad
ISLAMABAD – The second round of dialogue between Pakistan and nine-memberdelegation of Asia Pacific Group (AGP) was underway here in...
Pakistan
FATF Asia Pacific Group on money laundering arrives in Pakistan for crucial talks on Grey list exclusion
ISLAMABAD – A delegation of the Asia-Pacific Group (APG) on moneylaundering — a regional affiliate of the Financial Action Task...
Pakistan
Pakistan likely to be removed from FATF grey list
ISLAMABAD – Minister for Information and Broadcasting Chaudhry FawadHussain says the name of Pakistan would hopefully be excluded from the...
Pakistan
India lobbying against Pakistan through various companies to blacklist Pakistan in FATF
ISLAMABAD – India is lobbying against Pakistan through various companies toblacklist Pakistan in FATF, it has been revealed. Finance Minister...
Pakistan
Pakistan takes a strong exception to Indian undeclared economic war against Pakistan
ISLAMABAD – Finance Minister Asad Umar has said that India desires to harmthe economic interests of Pakistan. In a letter...
Opinions
Pakistan may face FATF blacklist
ISLAMABAD– Pakistan Secretary of Finance Division has warned that Pakistanmight face economic sanctions over non-implementation of Financial ActionTask Force (FATF)...