PM Shehbaz congratulates army chief after Pakistan completes FATF’s action plans
On Friday, the anti-money laundering watchdog announced that Pakistan has substantially completed its two action plans out of the total ...
Tag: FATF
Pakistan sees positive outcome of FATF meeting
The Financial Action Task Force (FATF) is scheduled to meet this week, from June 14 to 17, 2022, in Berlin ...
Shaukat Tarin: Pakistan to Exit FATF Grey List This Year
Shaukat Tarin, the Federal Minister for Finance and Revenue has said that Pakistan would exit from the dim rundown, the ...
FATF acknowledges Pakistan’s commitment to sustainable AML/CFT frameworks
Financial Action Task Force has recognized Pakistan's continuing commitment to a sustainable and robust anti money laundering and combating the ...
Pakistan completes all technical requirements of FATF: Asim Iftikhar
According to Foreign Office, Pakistan has faithfully complied with and completed all technical requirements of Financial Action Task Force, hoping ...
FIA recovers Rs1.2bn from suspects of financial crimes this year
FIA has recovered Rs1.273 billion from 422 suspects in 335 cases of financial crimes during the current year, in accordance ...
US acknowledges Pakistan’s ‘positive contributions’ to Afghan peace
US acknowledges in an annual terrorism report, that Pakistan has 'Positive Contributions' to Afghanistan's peace process. US annual terrorism report ...
USPBC urges world to remove Pakistan from FATF’s Grey list
USPBC: Founder Chairman US Pakistan Business Council Iftikhar Ali Malik has urged the world community to remove artificial barriers like ...
Will Pakistan exit the FATF grey list? Global watchdog decides today
The Financial Action Task Force (FATF) will make public the outcome of its three-day plenary today, deciding whether Pakistan remains ...
Pakistan 100% compliance report to be reviewed in FATF 3-day Meeting
Pakistan 100% compliance report submitted to FATF states that Pakistan has completed the implementation of the 27 points proposed by ...
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