Pakistan
Task Force on terror financing meet
ISLAMABAD – Eleventh monthly meeting of task force to prevent terrorfinancing was held in Islamabad today. The meeting deliberated on...
PakistanPolitics
FATF / APG issue: Federal government clarifies the media reports
ISLAMABAD – The Ministry of Finance on Monday clarified the news report onFinancial Action Task Force (FATF) and Asia/Pacific Group...
EconomyPakistan
FATF Asia Pacific Group new demands from Pakistan
*ISLAMABAD: The visit of a delegation of the Financial Action Task Force’s(FATF) Asia Pacific Group (APG) has* demanded from Pakistan...
EconomyPakistan
FATF reportedly gives Pakistan six months time to delist from greylist
ISLAMABAD – The Financial Action Task Force (FATF) Asia Pacific Group hasgiven Pakistan six months time to take required steps...
Economy
Money laundering in Pakistan: What did FATF tell Pakistan?
ISLAMABAD – Finance Minister Asad Umer on Thursday said that the FinancialAction Task Force (FATF) has acknowledged Pakistan’s measures to...
Economy
FATF reportedly gives Pakistan six months time frame
ISLAMABAD – The Financial Action Task Force (FATF) Asia Pacific Group hasreportedly given Pakistan six months time to do more...
Economy
Pakistan to act upon FATF terms: Sources
ISLAMABAD – The dialogues with the delegation of Financial Action TaskForces (FATF) Asia Pacific Group (APG) would complete today (Thursday)...
Pakistan
Strict punishments and fines for money launderers on cards
*ISLAMABAD – The government is likely to impose strict punishment and finefor money launderers.* *Stricter rules for people involved in...
Pakistan
FATF not impressed by Pakistan s efforts to curb terror financing: Report
ISLAMABAD – Financial Action Task Force (FATF) has asked Pakistan to domore to strengthen its legal framework if it wants...
EconomyPakistan
FATF team puts forward new conditions before Pakistan government
*ISLAMABAD – The FATF visiting delegation in Pakistan has put forward newconditions over money control in Pakistan.* *FATF has asked...