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  • Posts tagged "FATF"

FATF

china
China welcomes FATF’s decision to remove Pakistan from grey list

BEIJING: China has welcomed the decision of the Financial Action Task Force (FATF) to remove Pakistan from its 'grey list'...

Hammad Azhar Punjab
Pakistan should apply for full FATF membership: Hammad Azhar
FATF
Pakistan thanks FATF member states for achieving targets: FO
Chances of Pakistan’s getting off FATF grey list bright: sources
FATF team
FATF team’s visit ‘smooth and successful’: FO
FATF
FATF delegation concludes on-site visit to Pakistan
Bilawal cambodia
Looking forward to onsite visit for FATF grey list exit: Bilawal
The prime minister praised the civil-military team.
PM commends COAS for successfully fulfilling FATF conditions
prize bonds
Investment in registered prize bonds surge 140%
customs
Customs intelligence unearths cases of trade-based money laundering
IMF
Pakistan’s economy again at crossroads
LCCI
LCCI organises seminar for economic warfare awarness
OIC
OIC seminar urges states to introduce strong anti-corruption legislations
Imran Biden
US acknowledges Pakistan’s efforts to meet FATF demands in latest report
Angola
Angola to submit system information to ESAAMLG
FATF
EU welcomes Pakistan’s progress on FATF
FATF
Pakistan should act against UN-designated terror groups to get out of FATF grey list: experts
Farogh Naseem
Pakistan is test case for FATF’s fairness, says law minister
France’s duplicity exposed for financing ISIS but blaming Pakistan at FATF
France’s duplicity exposed for financing ISIS but blaming Pakistan at FATF
FBR
Federal Board of Revenue sets up a new condition for Real Estate Agents
Pakistan's FATF panel ranking improves
Pakistan’s FATF panel ranking improves
Financial Action Task Force
Experts explain why Pakistan is still on FATF grey list
Prize Bonds
Investment in premium prize bonds climbs 132%
SBP
SBP has imposed penalties on eight banks
FBR
Beware jewellers and real estate agents: Big Brother is watching
Karachi: Traders Once Again Oppose Reduced Shop Timings
FIA assures online hearing facility for businessmen
Foreign Minister Terms India's Allegation of Drone Strike on Pakistan Baseless
Foreign Minister Terms India’s Allegation of Drone Strike on Pakistan “Baseless”
PSX
Pakistan stocks plunge over 600 points on selling pressure
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