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...
EconomyPakistan
FATF Action plan: Finance Minister reviews measures
ISLAMABAD – Finance Minister Asad Umar has stressed the need to enhancelevel of institutional coordination to ensure timely accomplishment ofFinancial...
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...