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Tag: FATF

Economy

Pakistan likely to remain on FATF grey list

October 7, 2019
Headlines

Rs133 million fine imposed on three banks by SBP

October 5, 2019
Headlines

IMF concerned about Pakistan missing revenue target, performance at FATF

September 15, 2019
Headlines

SBP fines 10 banks in excess of Rs800 million

September 7, 2019
Headlines

Pakistan’s fate hangs in the balance as FATF convenes on Sep...

September 4, 2019
Headlines

Pakistan, Saudi Arabia to share trade data as part of FATF...

September 4, 2019
Economy

FATF sets new targets for Pakistan

August 31, 2019
Economy

KSE-100 drops 534 points amid FATF confusions

August 23, 2019
Economy

FATF to examine Pakistan’s progress in Oct

August 23, 2019
Economy

MoF rebuffs Indian media reports of FATF blacklisting Pakistan

August 23, 2019
Economy

Govt tightens screws on money laundering

July 30, 2019
Economy

FBR forms cell to ensure timely completion of FATF action plan

July 25, 2019
Economy

Stocks dip 281 points amid economic concerns

June 25, 2019
Economy

Outgoing FATF chief ‘hints’ at blacklisting Pakistan

June 25, 2019
Beverages

Pakistan thwarts India’s FATF blacklist move but danger still lurks

June 21, 2019
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