Financial Action Task Force

Financial Action Task Force

More News

FATF requirements: PTI govt to hire bank to scrutinise CDNS deposits

Shahbaz Rana | Updated Dec 15, 2019 |

Move comes after FATF pointed out glaring deficiencies in regulatory frameworks
Despite FATF woes: Foreigners mull investing billions in Pakistan

Salman Siddiqui | Updated Dec 10, 2019 |

Citibank official says country is making progress and will not be blacklisted by FATF
Baloch laments ‘political engineering’

Our Correspondent | Updated Nov 15, 2019 |

Slams Pakistan Tehreek-e-Insaf-led government for 'faltering economy'
In Pakistan, importers find way to dodge used car policy

Our Correspondent | Updated Nov 10, 2019 |

Cars being imported on passports of Pakistanis residing in Dubai
Pakistan’s FATF blues not over yet

Shahabaz Rana | Updated Nov 08, 2019 |

Hammad Azhar says APG may give new action plan on curbing terror financing
Rethinking development

Durdana Najam | Updated Nov 07, 2019 |

Development is a key to even reach out to the world governed today by geo-economic rules
FATF: facts and fiction

Zamir Akram | Updated Nov 05, 2019 |

Pakistan should highlight FATF’s double standards such as ignoring Indian support to TTP and BLA terrorists
Sindh drafts law to curb terror financing

Wakeel Rao | Updated Nov 02, 2019 |

Bill prepared to implement FATF recommendations
More efforts needed to come out of FATF grey list, says Baqir

Our Correspondent | Updated Oct 29, 2019 |

SBP governor acknowledges progress has been made on FATF’s action plan
Political noise, weak results drag index down

Our Correspondent | Updated Oct 27, 2019 |

KSE 100-share Index dips 213 points to finish at 33,657