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Tag: FATF

Headlines

Pakistan to stay on FATF grey list

05/03/2022
Banking

New database developed to help Pakistan out of FATF Grey List

16/08/2021
Headlines

FATF decides to keeps Pakistan on grey list

25/06/2021
Headlines

No justification to keep Pakistan on grey list after FATF agenda...

23/06/2021
Headlines

Govt to announce new rules for meeting FATF demands

10/05/2021
Headlines

Tarin for timely completion of remaining FATF action plan

27/04/2021
Headlines

Germany to boost investment in Pakistan

12/04/2021
Economy

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

01/03/2021
Governance

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

10/12/2020
Headlines

Govt to discontinue Rs25,000 prize bonds

05/12/2020
Headlines

Cement stocks, FATF announcement lift benchmark index up 585 points

26/10/2020
Hammad Azhar
Headlines

‘Pakistan undergoing two action plans at FATF’

25/10/2020
Economy

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

24/10/2020
Headlines

Pakistan Post directed to stop opening new savings accounts

23/10/2020
Economy

FATF keeps Pakistan on grey list

23/10/2020
123...9Page 1 of 9
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