Pakistan among top 10 FATF-compliant states
Pakistan's chances of being removed from the anti-money laundering watchdog's grey list have improved after being ranked among the top ...
Tag: Financial Action Task Force
FATF likely to arrange on-site visit to Pakistan in September
The Financial Action Task Force (FATF) is likely to send its team to Pakistan for on-site inspection in September, said ...
PSX gain 441 points rally as investor expectation of favorable FATF outcome
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 ...
Pakistan Likely To Exit FATF’s Grey List Today
A Pakistani delegation, headed by Minister of State for Foreign Affairs Hina Rabbani Khar, is currently attending a crucial session ...
Govt takes major step to meet FATF conditions
The federal government has taken a major step towards fulfilling one of the remaining conditions of the Financial Action Task ...
FBR Announces a New Condition for Real Estate Agents Due to FATF
The Federal Board of Revenue has told real estate agents to keep a record of Customers’ Computerized National Identity Cards ...
FPM Develops A New Database To Help Pakistan Out Of FATF Grey List
As banks and numerous other financial institutions have been using a domestic politically exposed persons (PEP) database for the past ...
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 ...
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 ...
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