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Tag: Financial Action Task Force

Economy

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

March 1, 2021
Governance

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

December 10, 2020
Headlines

Pakistan Post directed to stop opening new savings accounts

October 23, 2020
Economy

FATF keeps Pakistan on grey list

October 23, 2020
Headlines

Asia Pacific Group retains Pakistan on enhanced follow-up list

October 12, 2020
Governance

Govt succeeds in getting FATF-related bills passed through parliament

September 16, 2020
Headlines

Stocks end lower as investors continue to book profits

September 15, 2020
Imran Khan
Governance

PM reiterates resolve for early legislation on FATF-related bills

September 7, 2020
Headlines

PM Imran terms FATF-related legislation a national duty

August 21, 2020
Governance

Senate passes two bills related to FATF

August 18, 2020
Governance

Five FATF-related bills sail through NA

August 12, 2020
Economy

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

August 7, 2020
Governance

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

July 29, 2020
Governance

Govt has prepared 8 bills to move Pakistan into FATF ‘white...

July 25, 2020
Economy

Significant progress made on FATF action plan: minister

February 22, 2020
123...6Page 1 of 6
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