FATF
More News
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APG places Pakistan on enhanced monitoring list for at least one year
Top Pakistani official dismisses Indian media reports that Pakistan was placed on blacklist by APG
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FATF trouble unlikely to go away soon
Out of 40 universal recommendations, Pakistan's rating was poor on nearly two dozen
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US asks Pakistan to extend FATF scope to economy
In case of blacklisting, Pakistan's banking sector would be seriously constrained
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Exiting FATF grey list vital for IMF deal: Daban
IMF representative says potential blacklisting by FATF can result in a freeze of capital inflows to Pakistan
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Qureshi calls for grave efforts to address FATF concerns
Says India wants Pakistan to be put on dark list if not on black list
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PM Imran telephones UAE prince, lauds support on FATF
Premier also appreciates release of 700 Pakistani prisoners during Ramazan
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Kamal reviews implementation of 11 FATF recommendations
Body told about seizing of assets of proscribed entities
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Govt sets up special cell to implement FATF action plan
Named the FATF Cell, the unit will function under the administration of the DG Intelligence and Investigation
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FATF compliance unit set up in FIA
New FIA unit will have offices in the federal and provincial capitals
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Banned JuD leader Hafiz Saeed arrested in Punjab
Saeed was reportedly traveling between Gujranwala and Lahore when CTD arrested him
