FATF
More News
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Hina sees exiting FATF grey list 'critical' for economy
State minister says no country would want to be in the list because of its repercussions
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Pakistan all but exits grey list
FATF acknowledges Islamabad completed action plans, covering 34 items
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Khar cautions against 'speculative reporting' as Pakistan awaits FATF decision
Earlier this year, FATF acknowledged "significant progress" made by Pakistan in completing the required action items
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Pakistan pins hopes on ‘onsite visit’ to exit FATF 'grey list'
Despite efforts, official sources say the country would stay on the grey list at least until February next year
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Pakistan wins terror financing case in NY court
Victory saves NBP billions of dollars in penalty; spares Pakistan of potential issues with FATF
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FATF retains Pakistan on grey list
International financial watchdog observes Pakistan has completed 26 of 27 action items in its 2018 action plan
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Data exposes FATF ‘politicised’ approach targeting Muslim states including Pakistan
Contrary to Pakistan, non-compliance ratio of France is 25% but anti-money laundering watchdog has turned a blind eye
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Pakistan not yet off the FATF hook
Anti-money laundering watchdog rules out possibility of blacklisting country
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FATF reviews Pakistan’s 100% compliance report
Decision on exit from FATF expected today
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Pakistan is test case for FATF’s fairness: law minister
Farogh Naseem says Islamabad has done ‘everything’ to get off anti-money laundering watchdog’s grey list
