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Tag: Financial Action Task Force

Economy

FATF gives Pakistan June deadline to avoid blacklist

February 21, 2020
Economy

Stocks close in red ahead of FATF decision

February 20, 2020
Economy

Stocks lose 101 points in lacklustre trading

February 18, 2020
Economy

Stocks close flat in range-bound session

February 17, 2020
Governance

Pakistan grey list: FATF meeting underway in Paris

February 15, 2020
Economy

Premature to speculate on FATF decision, says minister

January 25, 2020
Economy

Pakistan despatches compliance report on money laundering to FATF

January 9, 2020
Economy

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

January 7, 2020
Economy

Govt imposes severe penalties on smuggling gold, currency abroad

January 2, 2020
Governance

Pakistan asked to submit replies to 150 FATF queries

December 21, 2019
Economy

‘Pakistan on track to fulfilling FATF conditions’

December 14, 2019
Economy

NA body opposes bill proposed to meet FATF conditions

December 12, 2019
Economy

FATF to conduct preliminary review of Pakistan action plans tomorrow

December 6, 2019
Economy

FATF targets: FBR to intensify crackdown against banned outfits

November 11, 2019
Economy

Govt set to include top army officers in FATF committees

October 28, 2019
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