Tag: Financial Action Task Force (FATF)

Headlines

FATF October review to go well for Pakistan: Yao Jing

Headlines

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

Economy

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

Economy

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

Headlines

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

Headlines

United States to support Pakistan on FATF

Headlines

American energy firms, manufacturers interested in Pak market: Wells

Headlines

Pakistan briefs FATF about implementation of terror financing steps

Headlines

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

Economy

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

Headlines

Iran approves anti-money laundering bill to ease foreign trade

Economy

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

Headlines

Pakistan on course to finalize new anti-money laundering law

Economy

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

Headlines

FIA report says lackadaisical attitude could cost Pakistan dearly with FATF

Economy

FATF gives Iran until Feb to complete reforms

Economy

APG group recommends various actions to help Pakistan get out of grey list

Economy

SECP issues guidelines on AML/CFT Regulations, 2018

Economy

SECP issues anti-money laundering guidelines for non-profits

Economy

Appointment of FMU DG a herculean task as country faces FATF grey list challenge

Economy

Pakistan needs to take definitive actions before next meeting of FATF: Asad Umar

Economy

Caretaker finance minister requests APG to be accommodating in its deadline

Economy

Pakistan 'unprepared' to convince FATF's team over 26-point action plan

Economy

Economists, business community welcome Imran Khan’s pledges for economy, good governance

Economy

CPEC golden opportunity for next govt to overcome challenges: Ali Zafar

Economy

Mobile, branchless banking transactions are fully regulated: SBP

Economy

Thorough plan underway to take Pakistan out of FATF grey list

Economy

SBP notifies stricter rules for inland foreign currency and PKR movement

Economy

FATF’s decision to grey listing Pakistan a political move: PEW

Headlines

Market Daily: PSX recovery on halt, sheds 87 points

Economy

Economists urge avoiding IMF, focus on amnesty as FATF puts Pak on grey list

Economy

FATF officially sanctions to put Pakistan on 'grey' list

Headlines

SBP notifies revisions in manual for kerb market foreign exchange dealers

Economy

SECP notifies FATF compliant AML, CFT regulations

Economy

Specific actions taken to save country from inclusion in FATF grey list: Miftah

Economy

NIC mandatory for buying/selling above $500: SBP

Economy

With FATF deadline looming, Pakistan faces challenges to curb money laundering: Report

Economy

Govt holds-up in notifying anti-money laundering powers