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Tag: FATF

Economy

Pakistan likely to remain on FATF grey list

07/10/2019
Headlines

Rs133 million fine imposed on three banks by SBP

05/10/2019
Headlines

IMF concerned about Pakistan missing revenue target, performance at FATF

15/09/2019
Headlines

SBP fines 10 banks in excess of Rs800 million

07/09/2019
Headlines

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

04/09/2019
Headlines

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

04/09/2019
Economy

FATF sets new targets for Pakistan

31/08/2019
Economy

KSE-100 drops 534 points amid FATF confusions

23/08/2019
Economy

FATF to examine Pakistan’s progress in Oct

23/08/2019
Economy

MoF rebuffs Indian media reports of FATF blacklisting Pakistan

23/08/2019
Economy

Govt tightens screws on money laundering

30/07/2019
Economy

FBR forms cell to ensure timely completion of FATF action plan

25/07/2019
Economy

Stocks dip 281 points amid economic concerns

25/06/2019
Economy

Outgoing FATF chief ‘hints’ at blacklisting Pakistan

25/06/2019
Beverages

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

21/06/2019
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