‘Pakistan near to complete FATF ‘toughest’ action plans’
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...
Financial Action Task Force
FATF places Turkey under money laundering watch
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:...
FATF prolongs Pakistan’s stay on grey list
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...
FATF to announce grey list updates on Thursday
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...