Pakistan Likely To Exit FATF Grey List Today
Pakistan is expected to get removed from the grey list of the Financial Action Task Force (FATF) today as the ...
Tag: FATF
Grey List: FATF Meets Today To Review Pakistan’s Efforts On Action Plan
To review Pakistan's efforts on Action plan against terrorism financing and crimes to exit grey list, the Financial Action Task ...
FATF Team Arrives in Pakistan to review Implementation of the Action Plan
The Financial Action Task Force (FATF) team has arrived in Pakistan to review the implementation of the action plan, ARY ...
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 ...
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 ...