FATF

Anti-money laundering watchdog urges to strengthen non-financial sector supervision

European Union lists the UAE as a high-risk country for money laundering and terrorist financing

Involvement of Indian political workers, bureaucrats in illicit financial activities is stain on nation’s reputation

Muslims, whether they live in India or Pakistan, are the target of India’s malice

Global money laundering watchdog urged to deter India from misusing CTF to target human rights' activist

Conference at QAU discusses India's involvement in state-terrorism, drug trade and illegal weapons

Russian Federation's actions unacceptably run counter to the FATF core principles, FATF said

Decision comes after Islamabad’s early completion of FATF action plans, says FM Bilawal

Pakistan’s removal from EU list of weak AML regimes will also lift trade

Chinese Foreign Minister says decision shows international support, recognition of Pakistan's efforts

Vows to combat crimes of money laundering, terror financing

Islamabad welcomes move as positive, timely

Indian media, state organs, feeding a mill of lies and propaganda, have no credibility, says Foreign office

Plenary session of global financial watchdog begins in Paris

FATF said it was keeping Pakistan on the list - but said it might be removed after an on-site visit to verify progress

Plenary session to review findings of its team’s visit to Islamabad in September

15-member delegation met officials and verified steps Islamabad had taken to fulfil conditions of financial watchdog

Private airlines express reservations over new CAA policy

Global watchdog report deals a blow to the standing of Germany, which prides itself on a reputation for probity

Successful visit will pave the way for Pakistan getting out of watchdog’s grey list

Anti-Benami zones under FBR to be increased to seven

Foreign Office says minister of state chairs a meeting of the National FATF Coordination Committee

As FATF now prepares an on-ground mission to assess the progress, the need for vigilance is higher than ever

Pakistan’s anticipated exit from the 'grey list' triggered a vociferous debate on Friday on who deserves the credit

FM says removal from the grey list will act as a catalyst for sustained growth and development

Premier Shehbaz also lauds military for establishing core cell to implement global body's plan

State minister says we are step away from exiting grey list

PTI's incompetence behind Pakistan's isolation in global arena, says Sharjeel Memon

Gen Qamar says GHQ’s cell along with civilian govt made it possible to comply with AML and CFT plans

Former premier says all officials concerned ‘worked day and night to avoid blacklisting’

State minister says no country would want to be in the list because of its repercussions

FATF acknowledges Islamabad completed action plans, covering 34 items

Earlier this year, FATF acknowledged "significant progress" made by Pakistan in completing the required action items

Despite efforts, official sources say the country would stay on the grey list at least until February next year

Victory saves NBP billions of dollars in penalty; spares Pakistan of potential issues with FATF

International financial watchdog observes Pakistan has completed 26 of 27 action items in its 2018 action plan

Contrary to Pakistan, non-compliance ratio of France is 25% but anti-money laundering watchdog has turned a blind eye

Anti-money laundering watchdog rules out possibility of blacklisting country

Decision on exit from FATF expected today

Farogh Naseem says Islamabad has done ‘everything’ to get off anti-money laundering watchdog’s grey list

Agreement reached to purge property deals of money launderers, terror financiers

Pakistan is being penalised owing its geopolitical invincibility, and cornered on a politicised agenda

AGP report notes Pakistan achieved rating of largely compliant/ compliant in all major six recommendations

Envoys in EU increase engagements with host govts to counter Indian influence

NA session adjourned for lack of quorum

Delhi’s policies are a major hurdle in the efforts to pave way for peace, FM said

Measures to curb crimes involving money laundering discussed

Ask global watchdog to issue a clarification over Jaishankar’s remarks

FO urges FATF to look into Jaishankar’s confession to politicising global forum

Jaishankar says Modi govt has been successful in pressuring Islamabad