FATF

The global money-laundering watchdog is set to decide Islamabad's fate in ongoing Paris meeting

The meeting was informed that 14 points out of 27 had been fully implemented

Islamabad makes significant progress in addressing global watchdog’s concerns

Turkish President Tayyip Erdogan suggests the move will counter ‘political pressure’ from Islamabad’s critics

Hafiz Saeed was covicted by ATC in two terror financing cases

Finance panel finds most of legal amendments in violation of constitution

ATC sentences Hafiz Saeed, his associate to five and a half years in jail

ATC reserves judgments as JuD chief faces charges of terror financing

Global crude prices, inflation concerns keep stock market under pressure

Senate panel’s decision to reopen an approved bill was surprising since it wa already cleared three weeks ago

Correspondences point to nexus between allegedly corrupt taxmen, importers

PML-N senator also says he sees no positive change in Pak-US ties

Hammad Azhar says Islamabad has made ‘significant progress’ on action plan

Absence of triggers, upcoming monetary policy announcement keep investors sidelined

Top diplomat sees ‘obvious progress’ in Islamabad-Washington ties; calls on India to release Kashmiri politicians

FM optimistic about US support at plenary session in Paris next month

Informs joint group’s meeting in Beijing about largely complying with 22 of the 27-point action plan

Informs joint group’s meeting in Beijing about largely complying with 22 of the 27-point action plan

The FATF will kiss Pakistan goodbye if and only if America can do the same to Afghanistan

Blames economic troubles on past wrongdoings, FATF issue

Interior Minister Ijaz Shah meets Alice Wells ahead of FATF meeting in Beijing

Decision made to curb money laundering and terror financing in line with FATF action plan

‘Remarks are reflective of extremist mindset and bankrupt thinking that have permeated state institutions of...

SECP has imposed roughly Rs22 million worth of penalties in past one year on violations

Competent officers are reluctant to join the agency because of low pay scale

SBP is not lending money to the govt since beginning of the current fiscal year

But rejects internal currency movement restriction over govt objections

Officials say Pakistan has made ‘major progress’ by completing national risk assessment report, Senate panel told

To set up appellate tribunals under the newly-promulgated Tax Laws Ordinance 2019

Staff-level report reveals significant increase in power tariff from next month

PTI geeks recommendations from all stakeholders within a week

Islamabad also told to provide details of legal measures taken to regulate madrassas

Move comes after FATF pointed out glaring deficiencies in regulatory frameworks

Citibank official says country is making progress and will not be blacklisted by FATF

Pakistan sends compliance report to global body

Say financial sector has suffered due to country’s inclusion
in grey list

Entire system of Pakistan Post to be digitised in next 6 months, NA panel told

Govt has framed action plan to revamp legal, regulatory framework

Sets targets for ministries, will form anti-smuggling task forces

The sit-in is extremely detrimental to Pakistan’s international demeanour, and poses security challenges

A well-thought-out, highly-coordinated effort is required to rid Pakistan of terror financing

Cars being imported on passports of Pakistanis residing in Dubai

All provinces have started scrutinising registration documents for vehicles linked to proscribed outfits

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

Development is a key to even reach out to the world governed today by geo-economic rules

Pakistan should highlight FATF’s double standards such as ignoring Indian support to TTP and BLA terrorists

The blacklist threat is one of the several ways for the world powers to keep Pakistan under pressure

Pakistan is not deficient in relevant laws; the weakness lies in capacity building and implementation

'China has made it clear to the US and India that blacklisting countries is not the purpose of FATF'

SBP governor acknowledges progress has been made on FATF’s action plan