The Financial Action Task Force (FATF), a global watchdog to combat money laundering and terrorist financing,…
Tag: FATF
All eyes on FATF today, Pakistan expected to come out of ‘grey list’
The Financial Action Task Force (FATF), a global watchdog to combat money laundering and terrorist financing,…
There and again: A timeline of Pakistan’s unfortunate ‘grey listing’ by FATF
Pakistan has been on the enhanced FATF watch list since 2018; It has been at this…
FATF’s focus on money laundering, terrorist funding
WASHINGTON: The Financial Action Task Force (FATF) on Thursday concluded the third day of its plenary…
Completion of Pakistan’s FATF standards will be accepted soon: Hammad Azhar
Energy Minister Hammad Azhar said on Saturday that Pakistan’s efforts to meet the technical standards of…
Pakistan made on ‘Grey List’, UAE also included in the club
ISLAMABAD: The Financial Action Task Force (FATF) has retained Pakistan on the “grey list” of terrorism…
Pakistan likely to remain in FATF gray list till June
ISLAMABAD: Pakistan is likely to remain on the so-called gray list of the Financial Action Task…
US notes Islamabad’s efforts to meet FATF demands
Washington: Annual US report on terrorism Acknowledged on Thursday that Pakistan took steps in 2020 to…
FATF asks to probe India’s role in keeping Pakistan on gray list
ISLAMABAD: Former Interior Minister Rehman Malik has written to FATF Chairman Dr Marcus Pleier, seeking a…
Pakistan to remain in FATF gray list
The Financial Action Task Force (FATF) on Thursday announced that Pakistan will remain on its enhanced…