Tag: Financial Action Task Force

Pakistan's chances of being removed from the anti-money laundering watchdog's grey list have improved after being ranked among the top ...

The Financial Action Task Force (FATF) is likely to send its team to Pakistan for on-site inspection in September, said ...

The Pakistan Stock Exchange's (PSX) benchmark KSE-100 index gained 500 points against the previous day's close of 41,730.16 to reach ...

A Pakistani delegation, headed by Minister of State for Foreign Affairs Hina Rabbani Khar, is currently attending a crucial session ...

The federal government has taken a major step towards fulfilling one of the remaining conditions of the Financial Action Task ...

The Federal Board of Revenue has told real estate agents to keep a record of Customers’ Computerized National Identity Cards ...

As banks and numerous other financial institutions have been using a domestic politically exposed persons (PEP) database for the past ...

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

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 ...