Financial Action Task Force
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Pakistan rejects Indian reports on FATF grey list
Says global watchdog has made no new decision about country
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Pakistan meets major FATF conditions: Shah
Interior minister tells PM his ministry took kinetic, non-kinetic measures, legislative amendments
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Govt eases offshore shareholding law
Allows Pakistanis to keep less than 10% shares in offshore firms hidden
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Should we expect a construction boom?
Tnext challenge would be to kickstart the economy and that is when the construction package is likely to help
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Ministries compile proposals to take Pakistan off FATF grey list
PTI govt to submit final suggestions for constitutional amendments in National Assembly by March 30 for approval
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‘It’s high time for US firms to invest in Pakistan’
PM aide says govt focusing on job creation, export augmentation
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FATF demands Pakistan tighten laws against terror financing
The meeting was informed that 14 points out of 27 had been fully implemented
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Pakistan, Turkey to discuss issues confronting Muslim World
Turkish President Erdogan set to reach Islamabad on Thursday for his 4th visit to Pakistan
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Stocks end three-day losing streak, finish nearly flat
Benchmark index increases 4.80 points to settle at 41,903.50
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Massive corruption at customs posts unearthed
Correspondences point to nexus between allegedly corrupt taxmen, importers
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Pakistan guardedly optimistic about its FATF fate
Hammad Azhar says Islamabad has made ‘significant progress’ on action plan
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Weekly review: KSE-100 loses 535 points amid lacklustre trading
Absence of triggers, upcoming monetary policy announcement keep investors sidelined
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Inflation, interest rate to start falling from Feb: Alvi
Blames economic troubles on past wrongdoings, FATF issue
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Pakistan largely addresses FATF terms
SECP has imposed roughly Rs22 million worth of penalties in past one year on violations
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Use of illegal remittance channels on the rise in Pakistan: Reza Baqir
SBP is not lending money to the govt since beginning of the current fiscal year
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Senate panel approves key amendments for FATF compliance
But rejects internal currency movement restriction over govt objections
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Pakistan ‘largely-compliant’ to FATF action points
Officials say Pakistan has made ‘major progress’ by completing national risk assessment report, Senate panel told
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FATF blacklisting may affect Pakistan's capital inflows, says IMF
Staff-level report reveals significant increase in power tariff from next month
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FATF: PTI govt prepares draft to curb terror financing via NSS
PTI geeks recommendations from all stakeholders within a week
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Countering terror-financing: bottlenecks
The sword of FATF is hanging over the government’s head as Pakistan is struggling to come out of the grey list
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FATF requirements: PTI govt to hire bank to scrutinise CDNS deposits
Move comes after FATF pointed out glaring deficiencies in regulatory frameworks
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Despite FATF woes: Foreigners mull investing billions in Pakistan
Citibank official says country is making progress and will not be blacklisted by FATF
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Baloch laments ‘political engineering’
Slams Pakistan Tehreek-e-Insaf-led government for 'faltering economy'
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In Pakistan, importers find way to dodge used car policy
Cars being imported on passports of Pakistanis residing in Dubai
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Pakistan’s FATF blues not over yet
Hammad Azhar says APG may give new action plan on curbing terror financing
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Rethinking development
Development is a key to even reach out to the world governed today by geo-economic rules
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FATF: facts and fiction
Pakistan should highlight FATF’s double standards such as ignoring Indian support to TTP and BLA terrorists
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Sindh drafts law to curb terror financing
Bill prepared to implement FATF recommendations
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More efforts needed to come out of FATF grey list, says Baqir
SBP governor acknowledges progress has been made on FATF’s action plan
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Political noise, weak results drag index down
KSE 100-share Index dips 213 points to finish at 33,657
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Rethinking payments system
Focusing on the functionalities of RRPS and ACE can help Pakistan come out of the ongoing FATF crisis
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Pakistan gets four months to avoid FATF blacklist
'Tangible progress' helps Islamabad stay on grey list until Feb 2020
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Pakistan’s FATF compliance poor: APG report
Mutual Evaluation Report of the Asia Pacific Group says Pakistan compliant with only one of 40 recommendations
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Exiting FATF grey list vital for IMF deal: Daban
IMF representative says potential blacklisting by FATF can result in a freeze of capital inflows to Pakistan
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Choking terror funding
It is expected that our politicians would rise above petty political interests to act in the interest of the country
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Choking terror funding one step closer
NA committee approves amendment on foreign exchange regulations
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Regaining prestige and status
Nothing could be more consoling for Pakistan than the US President offering to mediate over the Kashmir conflict
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FATF compliance unit set up in FIA
New FIA unit will have offices in the federal and provincial capitals
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Adjustment with a stern face of reform
Despite IMF’s admission that structural weaknesses remained largely unaddressed in the past programmes
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New rules have implications for Pakistani expats
Efforts should be made to minimise suffering for NRPs who provide remittances
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FATF and Pakistan’s future
Perhaps NDC should take up this issue as a test case and put full might of the state behind it
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Pakistan’s stock, currency markets jolted
PSX hits three-year low at 34,567.55 points; rupee drops to 150.10
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Govt to make working group to implement FATF’s condition
Will monitor lawyers, chartered accountants, real estate dealers and DNFBPS
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Grey clouds on the horizon
If Islamabad hopes to avoid adverse listing with APG or FATF, it has to comply with its recommendations
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Global watchdog to put Cambodia on its money-laundering watchlist
Move will likely curtail international financial, investment and trade flows to and from Cambodia
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Border posts to be upgraded under FATF rules
Action to address concerns about currency smuggling by terror groups
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Tick-tock, tick-tock…
The coming months will see further increases in pressure from the American side
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FATF watch list: ‘Pakistan’s inclusion will not hurt economy’
Experts say country still needs to review position
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Bullying through lawfare
Erosion of the boundary between the civil and military leadership makes lawfare even more appropriate
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Big boys’ rules
Pakistan went into the plea-bargaining stage with no leverage. It had nothing to sell