FATF
More News
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FATF gives Iran until Feb 2020 to tighten anti-money laundering rules
FATF tells Iran to comply with international norms after which it would urge all its members to apply counter-measures
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Pakistan gets four months to avoid FATF blacklist
'Tangible progress' helps Islamabad stay on grey list until Feb 2020
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NAB sets up cell to fight money laundering, terror financing
NAB cell to coordinate with National Financial Action Task Force (FATF) coordination committee
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SBP cautions banks against money laundering, terror financing
Prime objective of framework is to strengthen trade related AML/CFT regime and conserve foreign exchange
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No likelihood Pakistan will be included in FATF black list
Implementation on action plan will be reviewed for another two days
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India utilising all means to place Pakistan on FATF blacklist: FM Qureshi
PM Imran will visit Saudi Arabia on Tuesday to meet its top leadership, says the foreign minister
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FATF to discuss Pakistan’s measures today
Pakistani delegation to hold formal talks with global body against money launder, terror financing
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Pakistan must prevent militants from operating on its soil: US
Alice Wells says US welcomes arrest of four LeT leaders, wants them and Hafiz Saeed to face prosecution
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Senator alleges money laundering in IT sector
Says it is taking place due to collusion between Customs officials, private sector
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Pakistan to avoid FATF blacklist with support of friends
Backing to thwart India’s nefarious designs of trying to get Pakistan’s name placed on the black list
