FATF

Makki is the brother-in-law of Hafiz Saeed; he was arrested under Maintenance of Public Order Act

The situation becomes all the more critical when seen in the context of the country’s current economic data

Stakeholders demonstrate coordination and commitment to achieve this national objective

Asks anti-money laundering watchdog to ensure fair, unbiased assessment

FATF already has Pakistan on its 'grey list' of countries with inadequate controls over terror financing

Masood Azhar designated a ‘global terrorist’ as Pakistan, China agree to withdraw opposition

NA panel gets in-camera briefing on implementation of action plan

Cabinet gives counter terrorism depts powers to investigate money laundering cases

FATF has recommended a 27-point agenda to Pakistan for implementation

Session organised at Ministry of Foreign Affairs, Islamabad

Regulations being prepared in order to monitor, regulate digital currency in Pakistan

FATF expressed dissatisfaction over the steps taken against banned organisations and terror-funding

Imran Khan chairs maiden meeting of National Internal Security Committee

If Islamabad hopes to avoid adverse listing with APG or FATF, it has to comply with its recommendations

Consultation on NAP called off after opposition shuns meeting

Wednesday’s talks focus on nine out 40 recommendations

Group’s delegation arrives in Islamabad to conduct last on-site mutual evaluation

Chance that Pakistan would be removed from the grey list by September, says finance minister

The global body must address Islamabad’s genuine concerns before these two crucial sessions

With counterterrorism as the preferred option in Afghanistan, Pakistan should be prepared for more turmoil

Finance Minister seeks removal of India as co-chair of the Asia-Pacific Joint Group

20-point National Action Plan provides a comprehensive strategy to deal with the long-haunting menace

Directs authorities to make financial monitoring unit more active

Pakistan to stay in grey list despite Indian attempts; has now two more months to satisfy concerns

FATF says Islamabad failed to demonstrate a proper understanding of terror finance risks posed militant groups

Move will likely curtail international financial, investment and trade flows to and from Cambodia

Move comes during a meeting of the high-powered National Security Committee

New Delhi has also cancelled Most Favoured Nation trade privileges for Islamabad

Finance minister says Pakistan will be among world's top five economies by the end of this century

If the game is played as per the laid-down rules, Pakistan can easily overcome the first hurdle in Paris

Action taken on objections raised by premier intelligence agency

Anti-money laundering watchdog set to review progress in Paris

Pakistani delegation to attend meeting from February 17-22

EU’s list currently consists of 16 countries, including Iran, Iraq, Syria, Afghanistan, Yemen and N Korea

Pakistan confident of passing first review

The meeting will review the progress made in achieving the targets

Enemies funding sub-national terrorist groups in country, NEC meeting told

10 out of the 27 listed actions must be fulfilled by January

The lacunas in Pakistan’s banking laws still beg attention and correction

Despite having open knowledge of a handful of money transfer agents, the enforcement remains non-existent

Iran has approved one bill this month to help meet demands imposed by FATF

Financial Action Task Force team is meeting with Pakistani government representatives

Islamabad still not complying with 70% of recommendations

PM’s Special Assistant Akbar says he will visit Britain next week to discuss Dar’s extradition

There has been a wander into fantasy-land as the PTI attempted to dodge reality and raise funds

A team from the Financial Action Task Force began talks with Pakistani officials on October 8

Technical experts start assessing steps taken by Pakistan

Delegation will review measures taken to check money laundering and terror financing

Pakistan is not deficient as far as relevant legislation is concerned

Threat of blacklisting by FATF has produced results