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Tag: FATF

Governance

Finance ministry clears the air surrounding FATF

October 22, 2018
Headlines

Govt informs FATF about measures taken against money laundering

October 9, 2018
Economy

PSX notice fixes spotlight on ‘politically exposed persons’ data

September 5, 2018
Economy

SECP intensifies efforts against terror financing

August 30, 2018
Economy

Finance Minister chairs NEC meeting to outline steps for FATF action...

August 2, 2018
Headlines

Top leadership in conundrum over IMF bailout

July 7, 2018
Economy

FATF’s decision to grey listing Pakistan a political move: PEW

July 3, 2018
Finance

Market Daily: PSX recovery on halt, sheds 87 points

June 29, 2018
Economy

Satisfying FATF remained an exercise in futility

June 28, 2018
Economy

Looming FATF meetings spark debate on Pakistan’s possible inclusion in ‘grey...

June 25, 2018
Economy

Market Daily: KSE 100 drops below 41,000 mark

June 25, 2018
Economy

Amnesty Scheme 2018: New legislation worldwide to result in confiscation of...

June 23, 2018
Economy

Finance ministry reviews matters related to FATF meetings

June 22, 2018
Headlines

Rupee has attained its “optimal value”, no further need for devaluation:...

April 21, 2018
Economy

Govt removes FATF concerns regarding amnesty scheme, Senator Haroon Akhtar

April 11, 2018
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