FATF
More News
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US appreciates Pakistan’s progress on FATF
Interior Minister Ijaz Shah meets Alice Wells ahead of FATF meeting in Beijing
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Financial watchdog to get access to taxpayers’ data
Decision made to curb money laundering and terror financing in line with FATF action plan
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Gen Rawat’s remarks proof of India’s repeated attempts to politicise FATF: FO
‘Remarks are reflective of extremist mindset and bankrupt thinking that have permeated state institutions of...
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Pakistan largely addresses FATF terms
SECP has imposed roughly Rs22 million worth of penalties in past one year on violations
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FIA performance below par due to lack of manpower
Competent officers are reluctant to join the agency because of low pay scale
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Use of illegal remittance channels on the rise in Pakistan: Reza Baqir
SBP is not lending money to the govt since beginning of the current fiscal year
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Senate panel approves key amendments for FATF compliance
But rejects internal currency movement restriction over govt objections
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Pakistan ‘largely-compliant’ to FATF action points
Officials say Pakistan has made ‘major progress’ by completing national risk assessment report, Senate panel told
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Pakistan meets another FATF condition
To set up appellate tribunals under the newly-promulgated Tax Laws Ordinance 2019
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FATF blacklisting may affect Pakistan's capital inflows, says IMF
Staff-level report reveals significant increase in power tariff from next month
