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Tag: FATF

Headlines

Pakistan to stay on FATF grey list

March 5, 2022
Banking

New database developed to help Pakistan out of FATF Grey List

August 16, 2021
Headlines

FATF decides to keeps Pakistan on grey list

June 25, 2021
Headlines

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

June 23, 2021
Headlines

Govt to announce new rules for meeting FATF demands

May 10, 2021
Headlines

Tarin for timely completion of remaining FATF action plan

April 27, 2021
Headlines

Germany to boost investment in Pakistan

April 12, 2021
Economy

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

March 1, 2021
Governance

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

December 10, 2020
Headlines

Govt to discontinue Rs25,000 prize bonds

December 5, 2020
Headlines

Cement stocks, FATF announcement lift benchmark index up 585 points

October 26, 2020
Hammad Azhar
Headlines

‘Pakistan undergoing two action plans at FATF’

October 25, 2020
Economy

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

October 24, 2020
Headlines

Pakistan Post directed to stop opening new savings accounts

October 23, 2020
Economy

FATF keeps Pakistan on grey list

October 23, 2020
123...9Page 1 of 9
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