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Tag: FATF

Economy

Compliance with FATF not to hurt CDNS business: MoF

January 27, 2020
Governance

Pakistan expected to stay on FATF grey list for 6 more...

January 27, 2020
Headlines

15 US trade delegations to visit Pakistan this year 

January 27, 2020
Economy

Premature to speculate on FATF decision, says minister

January 25, 2020
Headlines

FATF requirement: SECP to implement new brokers regime

January 25, 2020
Economy

FBR launches fresh drive against tax evaders, money launderers 

January 25, 2020
Headlines

President Alvi says Pakistan is important country for investment

January 21, 2020
Governance

PM Imran leaves for Davos to attend World Economic Forum

January 21, 2020
Economy

Imran Khan approves containers scanning project

January 20, 2020
Economy

FBR finds about 10,000 people involved in tax evasion, money laundering

January 11, 2020
Economy

Pakistan despatches compliance report on money laundering to FATF

January 9, 2020
Economy

Govt fears difficulties at FATF as Senate body rejects amendment in law

January 7, 2020
Governance

Pakistan asked to submit replies to 150 FATF queries

December 21, 2019
Economy

‘Pakistan on track to fulfilling FATF conditions’

December 14, 2019
Economy

NA body opposes bill proposed to meet FATF conditions

December 12, 2019
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