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Financial Action Task Force

prize bonds
Investment in registered prize bonds surge 140%

KARACHI: The investment in registered prize bonds has surged over 140 per cent by December 31, 2021; following the drive...

customs
Customs intelligence unearths cases of trade-based money laundering
LCCI
LCCI organises seminar for economic warfare awarness
Imran Biden
US acknowledges Pakistan’s efforts to meet FATF demands in latest report
FATF
EU welcomes Pakistan’s progress on FATF
SBP
SBP has imposed penalties on eight banks
Pakistan Cold-Shouldered by Many Countries To Meet FAFT's Conditions
Pakistan Cold-Shouldered by Many Countries To Meet FATF’s Conditions
Ruckus in Joint Session As Govt Presents FATF-Related Bills
FATF recognises efforts but keeps Pakistan in grey list
Financial Action Task Force
FATF praises Pakistan’s progress, but says last remaining action item should be addressed
India Once Again Fails To Target Pakistan In SCO Summit
India Once Again Fails To Target Pakistan In SCO Summit
Qureshi
No justification to keep Pakistan in FATF grey list: Qureshi
India's disinformation campaign again active against Pakistan ahead of FATF plenary meeting
FATF Meeting: Will Pakistan Dodge Grey List this time?
India's disinformation campaign again active against Pakistan ahead of FATF plenary meeting
Pakistan’s Rating On FATF Recommendations Improved
Pakistan's FATF panel ranking improves
Pakistan Is Close To Implement FATF Action Plan Successfully: FO
Hammad Azhar
“Pakistan to come out of Grey list in June,” says Hammad Azhar
Pakistan's FATF panel ranking improves
Pakistan will remain in the FATF Grey List till June: FATF President
FATF
Three-day FATF virtual meeting will begin today
Hamad Azhar
Hamad Azhar Says Pakistan Will Soon Be Out Of FATF Grey List
FATF Pakistan
FATF keeps Pakistan on grey list till February, appreciates its progress
India Will Fail To Blacklist Pakistan In FATF: Foreign Minister
India Will Fail To Blacklist Pakistan In FATF: Foreign Minister
Pakistan
FATF to discuss Pakistan Case today
Legislation Was Necessary To Curb Financial Corruption, Money Laundering: Shahzad Akbar
FATF Related Bills Passed in Joint Session Amid Opposition's Pretest
FATF Related Bills Passed in Joint Session Amid Opposition’s Protest
PM
PM Imran Khan summons meeting of Senators to discuss FATF legislation
Prime Minister
“Opposition blackmailed government on the FATF issue”
India wants to push Pakistan from grey list to blacklist: Foreign Minister
India wants to push Pakistan from grey list to blacklist: Foreign Minister
Iran FATF
Iran remains on anti-terrorism blacklist, continuing sanctions
FATF blacklists Iran
FATF blacklists Iran, Sanctions continue
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