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Tag: FATF

Pakistan to stay on FATF grey list

Pakistan to stay on FATF grey list

New database developed to help Pakistan out of FATF Grey List

New database developed to help Pakistan out of FATF Grey List

FATF decides to keeps Pakistan on grey list

FATF decides to keeps Pakistan on grey list

No justification to keep Pakistan on grey list after FATF agenda compliance: Qureshi

No justification to keep Pakistan on grey list after FATF agenda compliance: Qureshi

Govt to announce new rules for meeting FATF demands

Govt to announce new rules for meeting FATF demands

Tarin for timely completion of remaining FATF action plan

Tarin for timely completion of remaining FATF action plan

Germany to boost investment in Pakistan

Germany to boost investment in Pakistan

PEW deplores FATF's decision to keep Pakistan on grey list

PEW deplores FATF's decision to keep Pakistan on grey list

'FATF compliance': Govt to keep a close eye on CDNS investors

'FATF compliance': Govt to keep a close eye on CDNS investors

Govt to discontinue Rs25,000 prize bonds

Govt to discontinue Rs25,000 prize bonds

Cement stocks, FATF announcement lift benchmark index up 585 points

Cement stocks, FATF announcement lift benchmark index up 585 points

'Pakistan undergoing two action plans at FATF'

'Pakistan undergoing two action plans at FATF'

FATF ‘recognises Pakistan’s efforts’ to fulfil action plan: MoF

FATF ‘recognises Pakistan’s efforts’ to fulfil action plan: MoF

Pakistan Post directed to stop opening new savings accounts

Pakistan Post directed to stop opening new savings accounts

FATF keeps Pakistan on grey list

FATF keeps Pakistan on grey list

Asia Pacific Group retains Pakistan on enhanced follow-up list

Asia Pacific Group retains Pakistan on enhanced follow-up list

Stocks end lower as investors continue to book profits

Stocks end lower as investors continue to book profits

PM reiterates resolve for early legislation on FATF-related bills

PM reiterates resolve for early legislation on FATF-related bills

PM Imran terms FATF-related legislation a national duty

PM Imran terms FATF-related legislation a national duty

Senate passes two bills related to FATF

Senate passes two bills related to FATF

Five FATF-related bills sail through NA

Five FATF-related bills sail through NA

NA approves two FATF-related bills amid Opp's ruckus

NA approves two FATF-related bills amid Opp's ruckus

US lauded for supporting Pakistan on FATF, Covid-19, G-20 debt relief

US lauded for supporting Pakistan on FATF, Covid-19, G-20 debt relief

EU to beef up scrutiny of money-laundering risks, adds Panama to list

EU to beef up scrutiny of money-laundering risks, adds Panama to list

FATF extends action plan deadline for Pakistan till October

FATF extends action plan deadline for Pakistan till October

SBP ready to take needed actions amid COVID-19 crisis

SBP ready to take needed actions amid COVID-19 crisis

SECP asks stock brokers to avoid unlawful financing

SECP asks stock brokers to avoid unlawful financing

FATF gives Pakistan June deadline to avoid blacklist

FATF gives Pakistan June deadline to avoid blacklist

Pakistan borrows $6.01 billion in seven months

Pakistan borrows $6.01 billion in seven months

Pakistan skips slipping into FATF blacklist: report

Pakistan skips slipping into FATF blacklist: report

Stocks lose 101 points in lacklustre trading

Stocks lose 101 points in lacklustre trading

Netherlands assures support to Pakistan at FATF

Netherlands assures support to Pakistan at FATF

Stocks close flat in range-bound session

Stocks close flat in range-bound session

FATF starts reviewing Pakistan’s efforts against terror financing

FATF starts reviewing Pakistan’s efforts against terror financing

Pakistan grey list: FATF meeting underway in Paris

Pakistan grey list: FATF meeting underway in Paris

PM considering to change adviser on revenue, FBR chairman: reports

PM considering to change adviser on revenue, FBR chairman: reports

Turkish President arrives today with heavy business-to-business agenda

Turkish President arrives today with heavy business-to-business agenda

Govt to complete FATF Action Plan at earliest: Hammad

Govt to complete FATF Action Plan at earliest: Hammad

Filipino queen Sultana Maria vows to bring investors in Pakistan

Filipino queen Sultana Maria vows to bring investors in Pakistan

Finance Adviser Hafeez Shaikh mulls uniform power tariff

Finance Adviser Hafeez Shaikh mulls uniform power tariff

Hammad says govt has no plan to bring mini-budget

Hammad says govt has no plan to bring mini-budget

FBR says tax revenue increased by 17 percent

FBR says tax revenue increased by 17 percent

PTI govt adds Rs 11610b in debt till Sept 2019

PTI govt adds Rs 11610b in debt till Sept 2019

Top officers of Customs Group removed on corruption allegations

Top officers of Customs Group removed on corruption allegations

46 retailers using POS integrate with FBR

46 retailers using POS integrate with FBR

Compliance with FATF not to hurt CDNS business: MoF

Compliance with FATF not to hurt CDNS business: MoF

Pakistan expected to stay on FATF grey list for 6 more months

Pakistan expected to stay on FATF grey list for 6 more months

15 US trade delegations to visit Pakistan this year

15 US trade delegations to visit Pakistan this year

Premature to speculate on FATF decision, says minister

Premature to speculate on FATF decision, says minister

FATF requirement: SECP to implement new brokers regime

FATF requirement: SECP to implement new brokers regime

FBR launches fresh drive against tax evaders, money launderers

FBR launches fresh drive against tax evaders, money launderers

President Alvi says Pakistan is important country for investment

President Alvi says Pakistan is important country for investment

PM Imran leaves for Davos to attend World Economic Forum

PM Imran leaves for Davos to attend World Economic Forum

Imran Khan approves containers scanning project

FBR finds about 10,000 people involved in tax evasion, money laundering

FBR finds about 10,000 people involved in tax evasion, money laundering

Pakistan despatches compliance report on money laundering to FATF

Pakistan despatches compliance report on money laundering to FATF

Govt fears difficulties at FATF as Senate body rejects amendment in law

Govt fears difficulties at FATF as Senate body rejects amendment in law

Pakistan asked to submit replies to 150 FATF queries

Pakistan asked to submit replies to 150 FATF queries

'Pakistan on track to fulfilling FATF conditions'

'Pakistan on track to fulfilling FATF conditions'

NA body opposes bill proposed to meet FATF conditions

NA body opposes bill proposed to meet FATF conditions

FATF to conduct preliminary review of Pakistan action plans tomorrow

FATF to conduct preliminary review of Pakistan action plans tomorrow

Pakistan cancels licenses of over 25,000 NPOs to meet FATF conditions

Pakistan cancels licenses of over 25,000 NPOs to meet FATF conditions

FBR collects Rs 1280 billion by October 31 ; Senate body informed

FBR collects Rs 1280 billion by October 31 ; Senate body informed

EU to help Pakistan implement FATF action plan

EU to help Pakistan implement FATF action plan

FATF targets: FBR to intensify crackdown against banned outfits

FATF targets: FBR to intensify crackdown against banned outfits

Pakistan asks IMF to separate FATF from $6 billion loan programme

China disapproves FATF’s politicization, takes exception to anti-Pakistan designs

China disapproves FATF’s politicization, takes exception to anti-Pakistan designs

Pakistan committed to achieving all FATF targets by next year: minister

Pakistan committed to achieving all FATF targets by next year: minister

Experts stress bold decisions to avert FATF scare

Experts stress bold decisions to avert FATF scare

KSE-100 falls flat amid volatility

KSE-100 falls flat amid volatility

FATF gives Pakistan until February to act against terror financing

FATF gives Pakistan until February to act against terror financing

KSE-100 gains 197 points as Pakistan escapes FATF blacklist

KSE-100 gains 197 points as Pakistan escapes FATF blacklist

KSE-100 down 102 points as investors await FATF outcome

KSE-100 down 102 points as investors await FATF outcome

FATF 'satisfied' with Pakistan over action plan compliance

FATF 'satisfied' with Pakistan over action plan compliance

SECP to formulate regulations for non-profit organizations

SECP to formulate regulations for non-profit organizations

Pakistan likely to remain on FATF grey list

Pakistan likely to remain on FATF grey list

Rs133 million fine imposed on three banks by SBP

Rs133 million fine imposed on three banks by SBP

IMF concerned about Pakistan missing revenue target, performance at FATF

IMF concerned about Pakistan missing revenue target, performance at FATF

SBP fines 10 banks in excess of Rs800 million

SBP fines 10 banks in excess of Rs800 million

Pakistan's fate hangs in the balance as FATF convenes on Sep 9

Pakistan's fate hangs in the balance as FATF convenes on Sep 9

Pakistan, Saudi Arabia to share trade data as part of FATF recommendation

Pakistan, Saudi Arabia to share trade data as part of FATF recommendation

FATF sets new targets for Pakistan

FATF sets new targets for Pakistan

KSE-100 drops 534 points amid FATF confusions

KSE-100 drops 534 points amid FATF confusions

FATF to examine Pakistan's progress in Oct

FATF to examine Pakistan's progress in Oct

MoF rebuffs Indian media reports of FATF blacklisting Pakistan

MoF rebuffs Indian media reports of FATF blacklisting Pakistan

Govt tightens screws on money laundering

Govt tightens screws on money laundering

FBR forms cell to ensure timely completion of FATF action plan

FBR forms cell to ensure timely completion of FATF action plan

Stocks dip 281 points amid economic concerns

Stocks dip 281 points amid economic concerns

Outgoing FATF chief 'hints' at blacklisting Pakistan

Outgoing FATF chief 'hints' at blacklisting Pakistan

Pakistan thwarts India’s FATF blacklist move but danger still lurks

Pakistan thwarts India’s FATF blacklist move but danger still lurks