Federal Minister for Finance and Revenue Shaukat Tarin has said that Pakistan would exit from the grey list of Financial Action Task Force (FATF) this year as it has already achieved almost all targets set by the task force. Talking to Khaleej Times in Dubai, he said Pakistan has completed ...

The Financial Action Task Force reviewed Pakistan's progress on FATF Action Plans in its plenary meeting on Thursday. According to Ministry of Finance, FATF recognized considerable progress made by Pakistan on both the Action Plans. With regard to the 2021 Action Plan, Pakistan has completed ...

The Financial Action Task Force (FATF link) on Thursday retained Pakistan on its grey list despite the country ‘meeting all the 27 points’ proposed by the global anti-money laundering watchdog. “Pakistan link remains under increased monitoring. The Pakistani government has two concurrent ...

Minister for Energy Hammad Azhar has said that incumbent government is making all-out efforts to remove reservations raised by Financial Action Task Force (FATA). In an interview with a private television channel, he said maximum points raised by FATF against Pakistan have been addressed. He said ...

Paris: The Financial Action Task Force (FATF) is expected to make a final decision today, whether to retain Pakistan on grey list as it wraps up its four-day plenary meeting which began on Monday. The FATF president will give a press briefing on the outcomes of the FATF plenary at 9:30 pm (16:30 ...

The Financial Action Task Force (FATF) will engage in a three-day meeting wherein it will discuss the status of Pakistan as the country could finally be removed from the grey list on a merit basis, after a review of the steps taken by the nation against money laundering and terror financing. The ...

ISLAMABAD-Minister for Foreign Affairs Shah Mehmood Qureshi Thursday said Pakistan had carried out the legislation to move itself from the grey to white list of the Financial Action Task Force (FATF). Speaking in the Senate, he said,"Pakistan has completed all the phases of the process and now ...

ISLAMABAD-Minister for Information and Broadcasting, Senator Shibli Faraz said the government is taking all possible measures to remove name of Pakistan from Financial Action Task Force (FATF) grey list. Talking to a private news channel, he said no compromise would be made on national ...

ISLAMABAD-The Parliamentary Committee for Legislative Business Thursday, during maiden meeting, discussed the pieces of legislation to amend the law of National Accountability Bureau (NAB) and remove Pakistan from grey list of the Financial Action Task Force (FATF).Formed by Speaker National ...

ISLAMABAD-Senate Standing Committee on Interior Chairman Senator Rehman Malik Thursday urged Financial Action Task Force (FATF) President Marshall Billingslea to permanently remove the name of Pakistan from the "Grey List" or extend further grace period of one year in wake of coronavirus outbreak ...