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Tag: FATF

Headlines

Asia Pacific Group retains Pakistan on enhanced follow-up list

October 12, 2020
Headlines

Stocks end lower as investors continue to book profits

September 15, 2020
Imran Khan
Governance

PM reiterates resolve for early legislation on FATF-related bills

September 7, 2020
Headlines

PM Imran terms FATF-related legislation a national duty

August 21, 2020
Governance

Senate passes two bills related to FATF

August 18, 2020
Governance

Five FATF-related bills sail through NA

August 12, 2020
Governance

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

July 29, 2020
Governance

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

May 20, 2020
Headlines

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

May 6, 2020
Governance

FATF extends action plan deadline for Pakistan till October

April 8, 2020
Dr-Reza-Baqir
Governance

SBP ready to take needed actions amid COVID-19 crisis

March 16, 2020
Economy

SECP asks stock brokers to avoid unlawful financing

March 16, 2020
Economy

FATF gives Pakistan June deadline to avoid blacklist

February 21, 2020
Imran Khan
Headlines

Pakistan borrows $6.01 billion in seven months

February 21, 2020
Economy

Pakistan skips slipping into FATF blacklist: report

February 20, 2020
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