FATF

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

Ghulam Sarwar Khan says any deal with Nawaz Sharif is out of the question

PTI minister says autonomous global money-laundering watchdog secretariat would be established

A blacklisted Pakistan would have reinforced India’s recognition of Pakistan as a country that supports terrorism

Focusing on the functionalities of RRPS and ACE can help Pakistan come out of the ongoing FATF crisis

There is no time to talk now

Economics has taken over foreign, domestic policy, is used as weapon to wage war

FATF acknowledges Pakistan's progress but expects the country 'to do more'

Shah Mehmood Qureshi urges opposition to avoid any steps that may strengthen Indian narrative

Investors wary due to FATF review, uncertainty on domestic front

FATF tells Iran to comply with international norms after which it would urge all its members to apply counter-measures

'Tangible progress' helps Islamabad stay on grey list until Feb 2020

NAB cell to coordinate with National Financial Action Task Force (FATF) coordination committee

Prime objective of framework is to strengthen trade related AML/CFT regime and conserve foreign exchange

Implementation on action plan will be reviewed for another two days

PM Imran will visit Saudi Arabia on Tuesday to meet its top leadership, says the foreign minister

Pakistani delegation to hold formal talks with global body against money launder, terror financing

Alice Wells says US welcomes arrest of four LeT leaders, wants them and Hafiz Saeed to face prosecution

Says it is taking place due to collusion between Customs officials, private sector

Foreign minister says international observers welcome to visit AJK

Backing to thwart India’s nefarious designs of trying to get Pakistan’s name placed on the black list

Islamabad rejects Indian minister's claims, urges FATF members to be wary of New Delhi's anti-Pakistan campaign

Mutual Evaluation Report of the Asia Pacific Group says Pakistan compliant with only one of 40 recommendations

More work needed on most critical indicators of terror financing probe, prosecution

Talks to continue till Sep 13; its outcomes to determine country’s stay or removal in grey list

Final evaluation will decide whether country will stay on grey list or be blacklisted

Delegation led by economic affairs minister to leave for Bangkok tomorrow

Hammad Azhar says Islamabad to take part in next meeting fully prepared

Will discuss Directorate of Customs Intelligence and Investigation’s performance

We live in an era where propaganda where perceptions have to be manufactured to overshadow facts

Top Pakistani official dismisses Indian media reports that Pakistan was placed on blacklist by APG

Out of 40 universal recommendations, Pakistan's rating was poor on nearly two dozen

In case of blacklisting, Pakistan's banking sector would be seriously constrained

IMF representative says potential blacklisting by FATF can result in a freeze of capital inflows to Pakistan

Says India wants Pakistan to be put on dark list if not on black list

Premier also appreciates release of 700 Pakistani prisoners during Ramazan

Body told about seizing of assets of proscribed entities

Named the FATF Cell, the unit will function under the administration of the DG Intelligence and Investigation

New FIA unit will have offices in the federal and provincial capitals

Saeed was reportedly traveling between Gujranwala and Lahore when CTD arrested him

Plea names federal govt, Punjab govt and CTD as respondents

These promising ‘politiconomic’ developments do not mean that our economic crisis is over

Perhaps NDC should take up this issue as a test case and put full might of the state behind it

Pakistan’s FATF woes are far more political than financial in nature

FO terms New Delhi’s statement ‘preposterous and unwarranted’, says India politicising FATF deliberations

The 38-nation FATF gives Tehran an October deadline for improving its controls

Finance ministry says govt committed to timely completion of action plan

According to the FATF charter, support of at least three member states is essential to avoid the blacklisting

Will monitor lawyers, chartered accountants, real estate dealers and DNFBPS

British think-tank report suggests SBP should push banks to improve anti-money laundering systems