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Tag: FATF grey list

Banking

New database developed to help Pakistan out of FATF Grey List

August 16, 2021
Headlines

Pakistan’s ‘homework’ to exit FATF grey list complete: Hammad Azhar

March 21, 2021
Governance

Pakistan to remain on FATF grey list till June

February 25, 2021
Hammad Azhar
Headlines

‘Pakistan undergoing two action plans at FATF’

October 25, 2020
Headlines

FBR imposes 17pc tax on profit made on second hand cars

October 6, 2020
Headlines

FATF terms Pakistan’s progress ‘limited’, calls for swift completion of action...

February 22, 2019
Headlines

FATF ‘grey listing’ to have limited impact on Pakistan’s economy: EIU

October 31, 2018
Headlines

Pakistan needs to take definitive actions before next meeting of FATF:...

September 1, 2018
Economy

FATF’s decision to grey listing Pakistan a political move: PEW

July 3, 2018
Economy

Market Daily: KSE 100 drops below 41,000 mark

June 25, 2018
Headlines

FATF meeting in late June to decide Pakistan’s destiny

June 7, 2018
Headlines

SBP asks for FIA, FBR’s assistance to control forex smuggling

May 12, 2018
Headlines

With FATF deadline looming, Pakistan faces challenges to curb money laundering:...

May 7, 2018
Headlines

Rupee has attained its “optimal value”, no further need for devaluation:...

April 21, 2018
Analysis

Revisions in aid to Pakistan unlikely to shake its finances: Moody’s

March 21, 2018
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