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Tag: FATF

Governance

Finance ministry clears the air surrounding FATF

22/10/2018
Headlines

Govt informs FATF about measures taken against money laundering

09/10/2018
Economy

PSX notice fixes spotlight on ‘politically exposed persons’ data

05/09/2018
Economy

SECP intensifies efforts against terror financing

30/08/2018
Economy

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

02/08/2018
Headlines

Top leadership in conundrum over IMF bailout

07/07/2018
Economy

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

03/07/2018
Finance

Market Daily: PSX recovery on halt, sheds 87 points

29/06/2018
Economy

Satisfying FATF remained an exercise in futility

28/06/2018
Economy

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

25/06/2018
Economy

Market Daily: KSE 100 drops below 41,000 mark

25/06/2018
Economy

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

23/06/2018
Economy

Finance ministry reviews matters related to FATF meetings

22/06/2018
Headlines

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

21/04/2018
Economy

Govt removes FATF concerns regarding amnesty scheme, Senator Haroon Akhtar

11/04/2018
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