The Financial Action Task Force (FATF) on Friday removed Pakistan from its grey list, acknowledging the country’s progress to fully comply with the plan of
The global money laundering and terror financing watchdog Financial Action Task Force (FATF) has retained Pakistan on its grey list despite implementing all targets. During
ISLAMABAD: Finance Minister Shaukat Tarin has informed the Senate that the country will start using the $1.2 billion Saudi oil facility on deferred payment from
European Union welcomes progress made by Pakistan to implement the FATF action plans and also lauded adoption of the “Protection of Journalists and Media Professionals
ISLAMABAD: Minister for Energy Hammad Azhar has said that Pakistan is near completing the action plans given by Financial Action Task Force (FATF) to ensure
There are now 39 nations on FATF’s grey list, which can have a serious impact upon foreign investment into countries and their international reputation. PARIS:
Task force president avoids comment on political connotations, says “FATF is a technical body which takes decisions by consensus. Mauritius and Botswana have been removed
SBP governor says discussion with the IMF is moving in the right direction and there will be no deal that hurts Pakistan’s economy.MANCHESTER: State Bank
Delegates will discuss the outcomes of the FATF’s survey to identify areas where divergent anti-money laundering and counter-terrorist financing rules or their implementation cause friction