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Tag: FATF

Headlines

Asia Pacific Group retains Pakistan on enhanced follow-up list

12/10/2020
Headlines

Stocks end lower as investors continue to book profits

15/09/2020
Imran Khan
Governance

PM reiterates resolve for early legislation on FATF-related bills

07/09/2020
Headlines

PM Imran terms FATF-related legislation a national duty

21/08/2020
Governance

Senate passes two bills related to FATF

18/08/2020
Governance

Five FATF-related bills sail through NA

12/08/2020
Governance

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

29/07/2020
Governance

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

20/05/2020
Headlines

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

06/05/2020
Governance

FATF extends action plan deadline for Pakistan till October

08/04/2020
Dr-Reza-Baqir
Governance

SBP ready to take needed actions amid COVID-19 crisis

16/03/2020
Economy

SECP asks stock brokers to avoid unlawful financing

16/03/2020
Economy

FATF gives Pakistan June deadline to avoid blacklist

21/02/2020
Imran Khan
Headlines

Pakistan borrows $6.01 billion in seven months

21/02/2020
Economy

Pakistan skips slipping into FATF blacklist: report

20/02/2020
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