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Home
Tags
Financial Action Task Force
Tag: Financial Action Task Force
Economy
FATF gives Pakistan June deadline to avoid blacklist
Staff Report
-
21/02/2020
0
Economy
Stocks close in red ahead of FATF decision
Staff Report
-
20/02/2020
0
Economy
Stocks lose 101 points in lacklustre trading
Staff Report
-
18/02/2020
0
Economy
Stocks close flat in range-bound session
Staff Report
-
17/02/2020
0
Governance
Pakistan grey list: FATF meeting underway in Paris
News Desk
-
15/02/2020
1
Economy
Premature to speculate on FATF decision, says minister
Staff Report
-
25/01/2020
0
Economy
Pakistan despatches compliance report on money laundering to FATF
News Desk
-
09/01/2020
0
Economy
Govt fears difficulties at FATF as Senate body rejects amendment in law
Ghulam Abbas
-
07/01/2020
0
Economy
Govt imposes severe penalties on smuggling gold, currency abroad
Shahzad Paracha
-
02/01/2020
0
Governance
Pakistan asked to submit replies to 150 FATF queries
Monitoring Desk
-
21/12/2019
0
Economy
‘Pakistan on track to fulfilling FATF conditions’
Meiryum Ali
-
14/12/2019
0
Economy
NA body opposes bill proposed to meet FATF conditions
Ghulam Abbas
-
12/12/2019
0
Economy
FATF to conduct preliminary review of Pakistan action plans tomorrow
News Desk
-
06/12/2019
0
Economy
FATF targets: FBR to intensify crackdown against banned outfits
Ghulam Abbas
-
11/11/2019
0
Economy
Govt set to include top army officers in FATF committees
Ahmad Ahmadani
-
28/10/2019
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