FATF
More News
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FATF grey-listing caused ‘$38b losses’
Sources said Pakistan’s progress on at least three out of six remaining action points need more work
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Market watch: Bearish spell continues at stock market
Benchmark KSE-100 index drops 366.17 points to settle at 45,362.58
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Market watch: Stocks fall on profit-booking amid FATF jitters
Benchmark KSE-100 index loses 337.61 points to settle at 45,890.04
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Pakistan hopes to get off FATF grey list despite ‘strong Indian lobby’
Money-laundering watchdog expected to take final decision in its virtual meeting on February 22
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Govt forms panel to curb money laundering, terror financing
14-member committee includes officials from FBR, NAB, FIA, ANF, CTDs
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Pakistan Post starts abolishing accounts, pension system in phases
Ending financial activity will reduce annual revenue of dept from Rs12b to one-third
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Govt to register all privately-run waqf properties
The move aims to increase transparency, comply with FATF standards
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Opposition staging ‘drama’ to get NRO: Murad
Minister terms EU DisinfoLab report a bombshell expose about India’s propaganda campaigns to destabilise Pakistan
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Pakistan Post stops opening new accounts
Issuance of new saving certificates also halted to meet FATF requirement
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FATF: facts, diplomacy and public narrative
There was no media strategy to shape public narrative and inform world about Pakistan’s commitment to AML/CFT agenda
