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  • E-Papers
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    • Headlines

      PPL announces new gas discovery at Barki-1, Kotri North Block

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Tag: Financial Action Task Force (FATF)

Governance

FATF October review to go well for Pakistan: Yao Jing

17/09/2020
Governance

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

24/07/2020
SECP
Economy

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

29/02/2020
Economy

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

27/02/2020
Headlines

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

26/02/2020
Governance

United States to support Pakistan on FATF

15/02/2020
Headlines

American energy firms, manufacturers interested in Pak market: Wells

25/01/2020
Headlines

Pakistan briefs FATF about implementation of terror financing steps

22/01/2020
Beverages

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

21/06/2019
Headlines

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

22/02/2019
Headlines

Iran approves anti-money laundering bill to ease foreign trade

05/01/2019
Headlines

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

05/01/2019
Headlines

Pakistan on course to finalize new anti-money laundering law

23/11/2018
Headlines

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

31/10/2018
Headlines

FIA report says lackadaisical attitude could cost Pakistan dearly with FATF

25/10/2018
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