FATF
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Amendments Senate panel discusses key laws
The meeting was held under the chairmanship of Senator Farooq Hamid Naek
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Anti-terror bill is against country's sovereignty, claims Fazl
JUI-F chief says PTI-led govt bowed down to the international establishment and compromised country's interest
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NA passes amended anti-terror law bill
Treasury, opposition MPs unite to pass in FATF-related bill with majority vote
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Qureshi thanks Shehbaz, Bilawal for cooperation in joint session
Foreign minister says govt willing to take opposition on board on all important national issues
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NA panel approves amendments in AML bill
Changes allow arrest without warrants, increase punishment, give NAB a say in matters
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NA panel green-lights FATF related bill
Opposition members express concerns over urgency for enacting such important legislation
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Govt to table seven bills in joint parliamentary session
President convenes joint session on Thursday
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Are these events harbingers of change?
This vision of civil supremacy is certainly within reach provided political leadership remains committed
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PM rules out giving leeway to opposition
Imran says PTI will not compromise over its anti-corruption manifesto to strike deal on FATF-related bills
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Govt spreading confusion about FATF law: Bilawal
PPP chairman repeats call for no-trust against speaker
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FATF legislation leaves no reason to keep Pakistan in grey list: FM Qureshi
Says political parties proved that they could rise above personal interests for the sake of country
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Joint session of parliament summoned today to discuss FATF-related bills
Sources say the bills would be approved by the joint session of parliament if the Senate disapproves it
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NA passes two FATF-related bills amid protest
Khawaja Asif rejects minister’s claim that opposition linked support for bills with NAB legislation
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Pakistan compliant on ‘14 FATF action points’
The implementation report will be sent to the FATF by August 6
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PPP offers govt support on FATF, NAP legislation
Bilawal says will be better if govt, opposition bring such bills with consensus
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New bill seeks to enhance punishments in terror financing cases
Govt to provide legal base for helping other countries in investigations
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Pakistan to toughen law for FATF goals
Public, private bodies may be empowered to curb money laundering and terror financing
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Meeting on FATF, circular debt called off due to lack of quorum
Out of 21 members, only three came to attend the meeting
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Cabinet set to hike money laundering fine
Move aimed at implementing action plan agreed with FATF
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Construction sector has only until Dec 31 to avail exemptions: PM Imran
Premier says govt may have to revoke many concessions due to FATF conditions
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Last chance for Nawaz to appear in court on Aug 17
Accountability court starts process for declaring former PM a proclaimed offender
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Cabinet to amend law to comply with FATF demandd
Move aimed at cooperating with other countries to stop money laundering.
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NA okays Rs184b more in grants
All cut motions moved by opposition parties rejected
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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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Double jeopardy!
Difficult days are ahead and the growing economic predicament will not end by mere rhetoric and blame game
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Govt sets condition to share Gwadar deal
Maritime secretary says due to confidentiality clause document has to be returned
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US welcomes indictment of four JuD leaders
Verdict is a positive step towards meeting international obligations to counter terror financing, says US state dept
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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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Pakistan's finance adviser lauds US support in FATF
Hafeez Shaikh says business environment ideal in Pakistan
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UAE to be placed under FATF observation
Watchdog says UAE doing too little to stem money laundering, terrorist finance
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State Bank of Pakistan raises margins on remittances
State Bank of Pakistan aims to mitigate risk of drop in foreign currency inflow
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Spoilers may cast shadow on Pakistan’s FATF commitment
Spoilers will keep casting shadows on efforts of Pakistan, synergy so far to get out of the Grey List should continue
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SBP likely to further cut Pakistan’s GDP growth forecast
State Bank of Pakistan says optimism is now subject to risks arising from spread of coronavirus
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Preparing to navigate through age of disruption
Key to survival is not just relief package but also willingness for a paradigm shift
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Pakistan gets more time to submit report to FATF
Watchdog gives relief to Islamabad because of COVID-19 pandemic
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IO asked to present witnesses in Mullah Mansoor properties case
According to challan, slain Taliban leader owned multiple plots, flats and other residential properties in Karachi
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Pakistan, China urge united global response to COVID-19
Alvi meets Chinese President Xi, Premier Li and others during two-day Beijing visit
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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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Pakistan’s economy and FATF: an explainer
There is growing realisation that the way forward is through unsubsidised renewable energy
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Pakistani banks face threat of losing global business
Moody’s terms FATF review credit negative as it raises questions on additional curbs
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Pakistan’s economy and FATF: reality and myth
Perhaps we could wriggle out of this financial quagmire by pursuing growth-friendly, politically-sustainable policies
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Good news from Paris
We are already on the path to address the enforcement issue.
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Forex rules put unnecessary controls on capital flow in Pakistan
Though monitoring is essential, it should not come at cost of capital flow
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India humiliated in FATF meeting: Qureshi
Shah Mehmood Qureshi says New Delhi's conspiracies to place Pakistan on blacklist failed
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FATF reprieve
It’s indeed a test of the capabilities of our law enforces as well as the skills of our diplomats.
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Market remains stagnant for second week in a row
Investors on sidelines as they awaited FATF outcome, focused on IMF talks and corporate results
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FATF places Iran on terror financing blacklist
Decision comes after more than three years of warnings from global watchdog to Tehran to take necessary measures
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FATF ‘recognises Pakistan’s efforts’ to fulfil action plan
The global terror financing watchdog keeps Islamabad on ‘grey list’ until June 2020 to complete 27-point action...
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FATF members recognise Pakistan's counter-terrorism financing efforts, says China
Chinese foreign ministry says China, other countries will continue offering assistance to Pakistan in this area
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FATF gives Pakistan time until October to exit ‘grey list’: sources
Formal announcement to be made at the end of Paris plenary on Friday