ISLAMABAD: Pakistan on Wednesday expressed hopes the recent “smooth and successful” on-site visit of the Financial…
Tag: FATF
Pakistan lacking ‘effectiveness’ on four FATF-linked goals
ISLAMABAD: The Asia-Pacific Group (APG) on Money Laundering has rated Pakistan’s level of effectiveness as ‘low’…
Air travellers must declare currency, jewellery: CAA
RAWALPINDI: The Pakistan Civil Aviation Authority (PCAA) has started implementing Financial Action Task Force (FATF) standards…
Ignoring the role of provinces in NP increased terrorism: PM
Lahore: Criticizing the previous government for alleged negligence in implementing the National Action Plan (NAP), Prime…
Bilawal reiterates Pakistan’s ‘high-level commitment’ to align economy with global standards
Few days after Pakistan received “Good News” From the Financial Action Task Force (FATF), Foreign Minister…
The ‘many fathers’ of FATF success
ISLAMABAD: Pakistan is currently in an astonishing race to take credit for the positive response it…
‘A remarkable achievement’: Pakistan one step away from exiting gray list, says Kharo
Minister of State for External Affairs Hina Rabbani Khar said on Saturday that Pakistan is now…
‘Visit on site a procedural requirement’: Pakistan one step away from exiting gray list, says Kharo
Minister of State for External Affairs Hina Rabbani Khar said on Saturday that Pakistan is now…
Pakistan close to removal from ‘grey list’ after all items found on FATF action plan
The Financial Action Task Force (FATF) said on Friday that Pakistan has completed all 34 items…
‘Proud of you’: Former PM Imran calls FATF decision an achievement of Hammad Azhar-led committee
Former PTI cabinet members on Friday lauded the Financial Action Task Force (FATF). Announcement That Pakistan…