Pakistan
FATF delegation raises serious concerns over the terror financing laws implementation in Pakistan
ISLAMABAD – Financial Action Task Force (FATF) delegation has raisedserious concerns over Pakistan’s terror financing laws implementation. FATF has urged...
Pakistan
FATF team not satisfied with Pakistan government performance over proposed action plan: Sources
*ISLAMABAD* – Pakistan is reportedly facing difficulties in convincing theFATF team over the action plan. The Ministry of Finance, Federal...
Economy
FATF delegation puts forward new demand before Pakistan government
ISLAMABAD – A six-member delegation of the FATF Asia Pacific Group (APG)has arrived in Pakistan to assess the ground situation...
Pakistan
FATF delegation arrives in Pakistan on a crucial visit: Sources
*ISLAMABAD – A delegation of the Financial Action Task Force (FATF) willvisit Pakistan on Monday, August 13.* The purpose of...
EconomyPakistan
FATF task force to arrive in Pakistan
ISLAMABAD – Financial Action Task Force (FATF) delegation will arrive inPakistan on August 13. The FATF delegation to review the...
Foreign Policy
Pakistan working on 12 points FATF action plan to avoid further downgrading to black list
ISLAMABAD – The Financial Action Task Force (FATF) has handed over a12-point action plan to Pakistan calling for strengthening laws,...
Pakistan
FATF raises yet another issue in Pakistan terror financing
*ISLAMABAD:* The country has been unable to effectively regulate mobilewallet accounts as the Financial Action Task Force (FATF) has expressedconcern...
EconomyPakistan
Pakistan decides to take key border control measures to address FATF requirements
*ISLAMABAD: *Pakistan on Tuesday decided to upgrade its systems at borderposts and ensure better coordination among its agencies to address...
Opinions
Pakistan prepares strategy to get name removed from FATF greylist: Report
*ISLAMABAD: Pakistan government has made widespread preparation to get offPakistan’s name from Financial Action Task Force (FATF) grey list.* According...