fatf

Foreign Policy

FATF Asia Pacific delegation to arrive in Islamabad for crucial talks over terror financing

TOI

2018-03-15

ISLAMABAD – A delegation of FATF’s Asian Pacific Group is due to visitPakistan in April to deliver a list of...

Opinions

FATF greylisting of Pakistan will not effect dealings with IMF, WB or others: International experts

TOI

2018-03-11

WASHINGTON – The grey-listing of a country by the global watchdog FATF hasno direct consequences for its ability to borrow...

Opinions

FATF blackmail and Pakistan – US ties future

TOI

2018-03-08

DURING her recent visit to Pakistan, Lisa Curtis raised Washington’sconcerns about gaps in Pakistan’s anti-terrorist financing controls andfund-raising by militants....

Opinions

FATF greylist: Russia stood with Pakistan till last moment against US and India, reveals sources

News Desk

2018-03-05

PARIS – FATF’s proceedings are carried out in secrecy and hence FATFdecided not to mention Pakistan’s name in the Chairman’s...

Opinions

FATF greylist: US may not succeed in changing Pakistan s security calculus

News Desk

2018-03-02

ISLAMABAD – Placing Pakistan on the Financial Action Task Force (FATF) greylist in June and squeezing its economic potential to...

Opinions

Can Pakistan be placed on FATF blacklist along with Iran, N Korea

News Desk

2018-03-01

ISLAMABAD- If Pakistan fails to submit an action plan, or if the plan isnot accepted by the FATF, it faces...

Pakistan Politics

Government admits Pakistan placed on FATF watchlist from June

News Desk

2018-02-28

ISLAMABAD – For the first time Pakistan government has admitted thatPakistan’s name has been placed in FATF’s grey list but...

Foreign Policy

FATF issue: Pakistan to approach regional powers over the status

News Desk

2018-02-28

ISLAMABAD – Pakistan National Security committee has decided to take allthe regional countries on board regarding Pakistan’s status in FATF”,Foreign...