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Tag: Financial Action Task Force (FATF)

FATF October review to go well for Pakistan: Yao Jing
Governance

FATF October review to go well for Pakistan: Yao Jing

TLTP -
1
Cabinet approves amendments in Companies Act, 2017, to meet FATF’s demands
Governance

Cabinet approves amendments in Companies Act, 2017, to meet FATF’s demands

Shahzad Paracha -
1
SECP
Economy

Action against 14 proscribed persons, 47 NPOs under AML/CFT drive: SECP

Monitoring Desk -
1
FATF ‘grey list’ poses credit risks to Pakistani banks: Moody’s
Economy

FATF ‘grey list’ poses credit risks to Pakistani banks: Moody’s

Meiryum Ali -
0
FBR to tighten noose around real estate, gems and jewellery sectors
Headlines

FBR to tighten noose around real estate, gems and jewellery sectors

Monitoring Desk -
1
United States to support Pakistan on FATF
Governance

United States to support Pakistan on FATF

Monitoring Desk -
1
American energy firms, manufacturers interested in Pak market: Wells
Headlines

American energy firms, manufacturers interested in Pak market: Wells

News Desk -
0
Pakistan briefs FATF about implementation of terror financing steps
Headlines

Pakistan briefs FATF about implementation of terror financing steps

News Desk -
0
Pakistan thwarts India’s FATF blacklist move but danger still lurks
Beverages

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

Agencies -
0
FATF terms Pakistan’s progress ‘limited’, calls for swift completion of action plan
Banking

FATF terms Pakistan’s progress ‘limited’, calls for swift completion of action plan

Mohammad Farooq -
0
Iran approves anti-money laundering bill to ease foreign trade
Banking

Iran approves anti-money laundering bill to ease foreign trade

Agencies -
0
Twelve-member delegation leaves for Sydney to attend 3-day FATF moot
Banking

Twelve-member delegation leaves for Sydney to attend 3-day FATF moot

Monitoring Desk -
0
Pakistan on course to finalize new anti-money laundering law
Banking

Pakistan on course to finalize new anti-money laundering law

Staff Report -
0
FATF ‘grey listing’ to have limited impact on Pakistan’s economy: EIU
Economy

FATF ‘grey listing’ to have limited impact on Pakistan’s economy: EIU

Mohammad Farooq -
2
FIA report says lackadaisical attitude could cost Pakistan dearly with FATF
Banking

FIA report says lackadaisical attitude could cost Pakistan dearly with FATF

Monitoring Desk -
0
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