Pakistan
FATF compliance report: US experts team due today to assist Pakistan
ISLAMABAD: At a time when US experts team on FATF is due in Islamabad on Monday (today), Pakistani authorities are...
Pakistan
FO rejects Indian statement regarding FATF deliberations about Pakistan
Pakistan has regarded the statement issued by India regarding the Financial Action Task Force report as preposterous and unwarranted. In...
Pakistan
FATF acknowledges steps taken by Pakistan to improve counter financing terrorism regime
The Financial Action Task Force has acknowledged the steps taken by Pakistan to improve its counter financing terrorism regime and...
PakistanPolitics
Govt taking steps to foil enemy’s nefarious designs in Balochistan
QUETTA: Minister of State for Interior Shehryar Khan Afridi said the government was taking steps to promote unity and religious...
World
FATF plenary meeting to conclude in Paris tomorrow
The Plenary meeting of Financial Action Task Force to evaluate efforts against money laundering will conclude in Paris on Friday....
PakistanPolitics
Finance Minister reviews progress on Action Plan of FATF
Finance Minister Asad Umar chaired a meeting of the National Executive Committee in Islamabad to review the progress on Action...
PakistanPolitics
Finance Minister reviews progress of FATF project
Finance Minister Asad Umer has directed to establish timelines for implementation of Financial Action Task Force (FATF) Project in prescribed...
PakistanPolitics
Finance Minister reviews progress on FATF action plan
Finance Minister Asad Umar has stressed the need to enhance level of institutional coordination to ensure timely accomplishment of Financial...
Pakistan
FATF delegation in Pakistan to discuss money-laundering terror-financing issues
A delegation of Financial Action Task Force has arrived in Islamabad for talks with Pakistani officials. It will review measures...