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Tag: Financial Action Task Force (FATF)

Governance

FATF October review to go well for Pakistan: Yao Jing

September 17, 2020
Governance

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

July 24, 2020
SECP
Economy

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

February 29, 2020
Economy

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

February 27, 2020
Headlines

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

February 26, 2020
Governance

United States to support Pakistan on FATF

February 15, 2020
Headlines

American energy firms, manufacturers interested in Pak market: Wells

January 25, 2020
Headlines

Pakistan briefs FATF about implementation of terror financing steps

January 22, 2020
Beverages

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

June 21, 2019
Headlines

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

February 22, 2019
Headlines

Iran approves anti-money laundering bill to ease foreign trade

January 5, 2019
Headlines

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

January 5, 2019
Headlines

Pakistan on course to finalize new anti-money laundering law

November 23, 2018
Headlines

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

October 31, 2018
Headlines

FIA report says lackadaisical attitude could cost Pakistan dearly with FATF

October 25, 2018
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