US says ‘recognizes, supports’ Pakistan’s efforts to meet FATF requirements
The US has said it recognises and supports Pakistan's continued efforts to meet the Financial Action Task Force's (FATF) requirements ...
Tag: FATF
India’s statement on FATF grey-listing vindicates Pakistan’s stance: FO
The Foreign Office (FO) said on Monday that India's statement on Pakistan's grey-listing by the Financial Action Task Force (FATF) ...
Pakistan Post to be Made FATF Compliant
The government has decided to revamp Pakistan Post’s financial services, re-engineer and re-visit its processes and procedures to make it ...
Pakistan to move out of FATF grey list: Qureshi
Foreign Minister Shah Mehmood Qureshi hopes that Pakistan will soon move out of the grey list of the Financial Action ...
Qureshi questioned whether FATF being used for political purposes
Foreign Minister Shah Mahmood Qureshi on Saturday questioned the Financial Action Task Force's (FATF) decision to continue to keep Pakistan ...
Pakistan to remain on FATF grey list
The Financial Action Task Force (FATF) announced on Friday that Pakistan will continue to remain on the watchdog's "increased monitoring ...
No justification to keep Pakistan on FATF grey list: FM Qureshi
Minister Shah Mahmood Qureshi has said that the Financial Action Task Force (FATF) has no justification to keep Pakistan on ...
FATF Group to Review Pakistan’s Performance On June 23
The Financial Action Task Force (FATF) will evaluate Pakistan’s performance in terms of implementing a 27 action plan on June ...
FATF APG approves Pakistan on 22 more points
In its mutual evaluation, the Financial Action Task Force's (FATF) Asia/Pacific Group (APG) has accepted Pakistan’s stance on almost all ...
New rules forthcoming to meet FATF conditions
Specialized agencies to probe money laundering casesSpecial prosecutors to be hired to ensure implementation The government is set to introduce ...
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