World
FATF warns Iran over consequences
TEHRAN – Iran’s Expediency Discernment Council (EDC) on Saturday approved abill on joining a UN convention on Combating the Financing...
World
FATF blacklist: Iran approves historic anti money laundering bill
TEHRAN – An Iranian arbitration body gave its approval on Saturday to ananti-money laundering bill seen as crucial to maintaining...
Pakistan
Over 4,643 suspicious transactions made on money laundering and terror financing, reveals Report for FATF
ISLAMABAD – Pakistan has prepared a comprehensive report to be submitted toFinancial Action Task Force. The report electronically sent to...
Pakistan
Pakistan prepares Terror Financing Risk Assessment Report for FATF crucial session
ISLAMABAD – Pakistan has prepared Terror Financing Risk Assessment Reportin line with the FATF conditions that would be scrutinized in...
EconomyPakistan
FATF Action Plan: National Executive Committee takes important decisions
*ISLAMABAD – Finance Minister Asad Umar on Tuesday chaired a meeting of theNational Executive Committee (NEC) on Tuesday to review...
EconomyPakistan
FATF action plan: Finance Minister reviews progress
ISLAMABAD – Finance Minister Asad Umar chaired a meeting in Islamabad toreview progress of FATF Action Plan. The meeting was...
Opinions
Pakistan may face yet another economic blow
ISLAMABAD – IMF hinted it might link the bailout package to Pakistan’scommitments to the Financial Action Task Force (FATF). In...
Economy
IMF bailout package: Pakistan faces a big hurdle
ISLAMABAD – In a yet another blow to Pakistan, IMF hinted it might link thebailout package to Pakistan’s commitments to...
Pakistan
Pakistan faces tough deadline from FATF: Sources
ISLAMABAD – Pakistan faces a tight and tough deadline from the FinancialAction Task Force. Pakistan will have to comply with...