FATF
More News
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Country’s FATF legal efforts hailed as ‘role model’
Minister says govt focusing on implementation of laws for next evaluation
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FATF consensus decision a ‘diplomatic victory’
Minister says some circles were spreading ‘false information’ about abstention or negative voting
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Market watch: Stocks gain slightly in volatile trading
Benchmark KSE-100 index crawls up 66.98 points to settle at 41,266
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Pakistan wins another lifeline from FATF
Watchdog praises Islamabad’s progress on action plan
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Pakistan rubbishes reports on Saudi Arabia’s role in FATF assessment
Islamabad and Riyadh enjoy strong fraternal ties and always cooperate with each other on all issues, says FO
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Pakistan unlikely to exit FATF grey list
Country complies with 21 of 27 points in action plan, averting blacklist
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Pakistan reaches out to FATF members for support
Islamabad needs support of 12 countries to ensure it is removed from grey list
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FATF review - legal system upgraded
Pakistan has taken steps to avoid black list but these should be expressed aggressively
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SBP tightens rules for financial dealings
Move aimed at implementing laws related to AML, CFT and CPF
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Businesses to follow unrealistic guidelines to escape FATF grey list
Regulations target customers of real estate dealers, jewellers and accountants
