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Tag: Financial Action Task Force

PEW deplores FATF's decision to keep Pakistan on grey list

PEW deplores FATF's decision to keep Pakistan on grey list

'FATF compliance': Govt to keep a close eye on CDNS investors

'FATF compliance': Govt to keep a close eye on CDNS investors

Pakistan Post directed to stop opening new savings accounts

Pakistan Post directed to stop opening new savings accounts

FATF keeps Pakistan on grey list

FATF keeps Pakistan on grey list

Asia Pacific Group retains Pakistan on enhanced follow-up list

Asia Pacific Group retains Pakistan on enhanced follow-up list

Govt succeeds in getting FATF-related bills passed through parliament

Govt succeeds in getting FATF-related bills passed through parliament

Stocks end lower as investors continue to book profits

Stocks end lower as investors continue to book profits

PM reiterates resolve for early legislation on FATF-related bills

PM reiterates resolve for early legislation on FATF-related bills

PM Imran terms FATF-related legislation a national duty

PM Imran terms FATF-related legislation a national duty

Senate passes two bills related to FATF

Senate passes two bills related to FATF

Five FATF-related bills sail through NA

Five FATF-related bills sail through NA

Legislation to meet FATF conditions will destroy business sentiment, NA body says

Legislation to meet FATF conditions will destroy business sentiment, NA body says

NA approves two FATF-related bills amid Opp's ruckus

NA approves two FATF-related bills amid Opp's ruckus

Govt has prepared 8 bills to move Pakistan into FATF 'white list', says Qureshi

Govt has prepared 8 bills to move Pakistan into FATF 'white list', says Qureshi

Significant progress made on FATF action plan: minister

Significant progress made on FATF action plan: minister

FATF gives Pakistan June deadline to avoid blacklist

FATF gives Pakistan June deadline to avoid blacklist

Stocks close in red ahead of FATF decision

Stocks close in red ahead of FATF decision

Stocks lose 101 points in lacklustre trading

Stocks lose 101 points in lacklustre trading

Stocks close flat in range-bound session

Stocks close flat in range-bound session

Pakistan grey list: FATF meeting underway in Paris

Pakistan grey list: FATF meeting underway in Paris

Premature to speculate on FATF decision, says minister

Premature to speculate on FATF decision, says minister

Pakistan despatches compliance report on money laundering to FATF

Pakistan despatches compliance report on money laundering to FATF

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

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

Govt imposes severe penalties on smuggling gold, currency abroad

Govt imposes severe penalties on smuggling gold, currency abroad

Pakistan asked to submit replies to 150 FATF queries

Pakistan asked to submit replies to 150 FATF queries

'Pakistan on track to fulfilling FATF conditions'

'Pakistan on track to fulfilling FATF conditions'

NA body opposes bill proposed to meet FATF conditions

NA body opposes bill proposed to meet FATF conditions

FATF to conduct preliminary review of Pakistan action plans tomorrow

FATF to conduct preliminary review of Pakistan action plans tomorrow

FATF targets: FBR to intensify crackdown against banned outfits

FATF targets: FBR to intensify crackdown against banned outfits

Govt set to include top army officers in FATF committees

Govt set to include top army officers in FATF committees

Pakistan committed to achieving all FATF targets by next year: minister

Pakistan committed to achieving all FATF targets by next year: minister

Pakistan to come out of FATF grey list in 2020: minister

Pakistan to come out of FATF grey list in 2020: minister

Market Weekly: PSX down 605 points; rupee remains stable

Market Weekly: PSX down 605 points; rupee remains stable

Experts stress bold decisions to avert FATF scare

Experts stress bold decisions to avert FATF scare

KSE-100 falls flat amid volatility

KSE-100 falls flat amid volatility

FATF gives Pakistan until February to act against terror financing

FATF gives Pakistan until February to act against terror financing

KSE-100 gains 197 points as Pakistan escapes FATF blacklist

KSE-100 gains 197 points as Pakistan escapes FATF blacklist

KSE-100 down 102 points as investors await FATF outcome

KSE-100 down 102 points as investors await FATF outcome

FATF 'satisfied' with Pakistan over action plan compliance

FATF 'satisfied' with Pakistan over action plan compliance

Pakistan likely to remain on FATF grey list

Pakistan likely to remain on FATF grey list

Rs133 million fine imposed on three banks by SBP

Rs133 million fine imposed on three banks by SBP

FATF sets new targets for Pakistan

FATF sets new targets for Pakistan

KSE-100 drops 534 points amid FATF confusions

KSE-100 drops 534 points amid FATF confusions

FATF to examine Pakistan's progress in Oct

FATF to examine Pakistan's progress in Oct

MoF rebuffs Indian media reports of FATF blacklisting Pakistan

MoF rebuffs Indian media reports of FATF blacklisting Pakistan

Govt tightens screws on money laundering

Govt tightens screws on money laundering

FBR forms cell to ensure timely completion of FATF action plan

FBR forms cell to ensure timely completion of FATF action plan

Stocks gain 112 points in range-bound trading

Stocks gain 112 points in range-bound trading

Outgoing FATF chief 'hints' at blacklisting Pakistan

Outgoing FATF chief 'hints' at blacklisting Pakistan

Govt to form working group for implementation of FATF conditions

Govt to form working group for implementation of FATF conditions

FATF to decide Pakistan’s fate in Orlando, likely to be removed from greylist

FATF to decide Pakistan’s fate in Orlando, likely to be removed from greylist

Pakistani delegation submits implementation report to FATF-APG

Pakistani delegation submits implementation report to FATF-APG

Pakistani delegation departs for China to attend FATF meeting

Pakistani delegation departs for China to attend FATF meeting

Pakistan, FATF teams to meet in Sri Lanka on 13th

Pakistan, FATF teams to meet in Sri Lanka on 13th

Amended AML bill to give excessive powers to investigators, NA told

Amended AML bill to give excessive powers to investigators, NA told

Pakistan brief's FATF on actions taken against money laundering

Pakistan brief's FATF on actions taken against money laundering

PSX ends 220 points higher despite early tremors

PSX ends 220 points higher despite early tremors

FATF affiliate team arrives in Pakistan

FATF affiliate team arrives in Pakistan

PSX sheds 403 points amid low turnover

PSX sheds 403 points amid low turnover

Pakistan asks FATF to remove India as co-chair

Pakistan asks FATF to remove India as co-chair

Inclusion in EC's terror financing list adds to Pakistan's difficulties at FATF

Inclusion in EC's terror financing list adds to Pakistan's difficulties at FATF

Stock market ends lower amid lacklustre trading

Stock market ends lower amid lacklustre trading

'India presses for Pakistan to stay on terror financing list'

'India presses for Pakistan to stay on terror financing list'

Pakistan to brief FATF on measures against money laundering

Pakistan to brief FATF on measures against money laundering

Assets of banned outfits frozen, Pakistan tells FATF

Assets of banned outfits frozen, Pakistan tells FATF

FATF review meeting: Pakistani delegation to leave for Sydney tomorrow

FATF review meeting: Pakistani delegation to leave for Sydney tomorrow

NEC approves risk assessment reports on terror financing, cash smuggling

NEC approves risk assessment reports on terror financing, cash smuggling

SECP, SBP asked to expedite work on FATF action plan

SECP, SBP asked to expedite work on FATF action plan

IMF links Pakistan bailout talks to FATF gray list

IMF links Pakistan bailout talks to FATF gray list

Meeting reviews progress on FATF action plan, APG assessment

Meeting reviews progress on FATF action plan, APG assessment

Finance ministry clears the air surrounding FATF

Finance ministry clears the air surrounding FATF

Govt informs FATF about measures taken against money laundering

Govt informs FATF about measures taken against money laundering

MoF nominates four-member delegation to attend FATF meeting in Paris

MoF nominates four-member delegation to attend FATF meeting in Paris

Schedule for FATF delegation’s visit to Pakistan finalised

Schedule for FATF delegation’s visit to Pakistan finalised

FATF meeting in late June to decide Pakistan’s destiny

FATF meeting in late June to decide Pakistan’s destiny

Senate panel approves questioning income sources of frequent travellers while refusing increase in sales tax

Senate panel approves questioning income sources of frequent travellers while refusing increase in sales tax

Pakistan will never allow its soil to be used for money-laundering, terror-financing: Miftah

Pakistan will never allow its soil to be used for money-laundering, terror-financing: Miftah

Approval was not sought for tax amnesty scheme: FATF

Approval was not sought for tax amnesty scheme: FATF

Speakers lament weak stance of govt on FTAF

Speakers lament weak stance of govt on FTAF

RCCI hosts foreign dignitaries, business community

RCCI hosts foreign dignitaries, business community

FATF watch list threatens with plausible economic pressure

FATF watch list threatens with plausible economic pressure