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...
EconomyPakistan
FATF puts forward new demands before federal government: Sources
*ISLAMABAD – Financial Action Task Force (FATF) has put forward moredemands before the Pakistan government.* *As per the media report,...
Pakistan
Exclusion from gray list or inclusion in blacklist, Pakistan kick off final dialogues with FATF
ISLAMABAD – To exclude Pakistan from the greylist or include in theblacklist, final negotiations between the Financial Action Task Force(FATF)...
EconomyPakistan
High level FATF delegation arrives in Pakistan for a crucial visit
ISLAMABAD – A high level delegation of the Financial Action Task Force(FATF) is arriving in Pakistan for a crucial visit...
Economy
FATF grey list or blacklist: FATF delegation to arrive in Pakistan for crucial visit
ISLAMABAD: Financial Action Task Force’s (FATF) delegation will visitPakistan next month for the crucial visit over exclusion of Pakistan fromthe...
Economy
Finance Minister Asad Umar chairs first NEC meeting, important decision taken over FATF plan
ISLAMABAD – A meeting of National Executive Committee was held in Islamabadtoday with Finance Minister Asad Umar in the chair....
Economy
SECP issues anti money laundering guidelines on basis of FATF recommendations
ISLAMABAD – Securities and Exchange Commission of Pakistan has issued theAnti-Money Laundering and Countering Financing of Terrorism guidelines forNon-Profitable Organizations...
Foreign PolicyPakistan
Britain makes a new offer to Pakistan
ISLAMABAD – Britain has offered technical assistance to Pakistan over theissue of the Financial Action Task Force greylist. British High...
Opinions
FATF delegation gives a blow to Pakistan
ISLAMABAD – In a blow to Pakistan, a delegation of the Financial ActionTask Force (FATF) has asked Pakistan to toughen...