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Tag: Financial Action Task Force

Economy

FATF gives Pakistan June deadline to avoid blacklist

21/02/2020
Economy

Stocks close in red ahead of FATF decision

20/02/2020
Economy

Stocks lose 101 points in lacklustre trading

18/02/2020
Economy

Stocks close flat in range-bound session

17/02/2020
Governance

Pakistan grey list: FATF meeting underway in Paris

15/02/2020
Economy

Premature to speculate on FATF decision, says minister

25/01/2020
Economy

Pakistan despatches compliance report on money laundering to FATF

09/01/2020
Economy

Govt fears difficulties at FATF as Senate body rejects amendment in law

07/01/2020
Economy

Govt imposes severe penalties on smuggling gold, currency abroad

02/01/2020
Governance

Pakistan asked to submit replies to 150 FATF queries

21/12/2019
Economy

‘Pakistan on track to fulfilling FATF conditions’

14/12/2019
Economy

NA body opposes bill proposed to meet FATF conditions

12/12/2019
Economy

FATF to conduct preliminary review of Pakistan action plans tomorrow

06/12/2019
Economy

FATF targets: FBR to intensify crackdown against banned outfits

11/11/2019
Economy

Govt set to include top army officers in FATF committees

28/10/2019
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