FATF
More News
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Hafiz Saeed challenges terror financing cases in LHC
Plea names federal govt, Punjab govt and CTD as respondents
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Are the days of economic gloom over?
These promising ‘politiconomic’ developments do not mean that our economic crisis is over
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FATF and Pakistan’s future
Perhaps NDC should take up this issue as a test case and put full might of the state behind it
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Temporary breather
Pakistan’s FATF woes are far more political than financial in nature
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FATF action plan: Indian contentions regarding Pakistan rejected
FO terms New Delhi’s statement ‘preposterous and unwarranted’, says India politicising FATF deliberations
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Regulators tightening scrutiny of Iran over terror financing
The 38-nation FATF gives Tehran an October deadline for improving its controls
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FATF gives Pakistan until October to curb terror financing
Finance ministry says govt committed to timely completion of action plan
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India’s bid to blacklist Pakistan at FATF thwarted, but danger still remains
According to the FATF charter, support of at least three member states is essential to avoid the blacklisting
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Govt to make working group to implement FATF’s condition
Will monitor lawyers, chartered accountants, real estate dealers and DNFBPS
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Pakistan should focus on hawala transfers to stem corrupt fund flows: RUSI
British think-tank report suggests SBP should push banks to improve anti-money laundering systems
