Tag: FATF

The US has said it recognises and supports Pakistan's continued efforts to meet the Financial Action Task Force's (FATF) requirements ...

The Foreign Office (FO) said on Monday that India's statement on Pakistan's grey-listing by the Financial Action Task Force (FATF) ...

The government has decided to revamp Pakistan Post’s financial services, re-engineer and re-visit its processes and procedures to make it ...

Foreign Minister Shah Mehmood Qureshi hopes that Pakistan will soon move out of the grey list of the Financial Action ...

Foreign Minister Shah Mahmood Qureshi on Saturday questioned the Financial Action Task Force's (FATF) decision to continue to keep Pakistan ...

The Financial Action Task Force (FATF) announced on Friday that Pakistan will continue to remain on the watchdog's "increased monitoring ...

Minister Shah Mahmood Qureshi has said that the Financial Action Task Force (FATF) has no justification to keep Pakistan on ...

The Financial Action Task Force (FATF) will evaluate Pakistan’s performance in terms of implementing a 27 action plan on June ...

In its mutual evaluation, the Financial Action Task Force's (FATF) Asia/Pacific Group (APG) has accepted Pakistan’s stance on almost all ...

Specialized agencies to probe money laundering casesSpecial prosecutors to be hired to ensure implementation The government is set to introduce ...