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Tag: Financial Action Task Force

Economy

Govt tightens screws on money laundering

30/07/2019
Economy

FBR forms cell to ensure timely completion of FATF action plan

25/07/2019
Finance

Stocks gain 112 points in range-bound trading

09/07/2019
Economy

Outgoing FATF chief ‘hints’ at blacklisting Pakistan

25/06/2019
Economy

Govt to form working group for implementation of FATF conditions

08/06/2019
Economy

FATF to decide Pakistan’s fate in Orlando, likely to be removed...

22/05/2019
Economy

Pakistani delegation submits implementation report to FATF-APG

16/05/2019
Economy

Pakistani delegation departs for China to attend FATF meeting

14/05/2019
Economy

Pakistan, FATF teams to meet in Sri Lanka on 13th

11/05/2019
Economy

Amended AML bill to give excessive powers to investigators, NA told

02/05/2019
Economy

Pakistan brief’s FATF on actions taken against money laundering

26/03/2019
Economy

PSX ends 220 points higher despite early tremors

26/03/2019
Economy

FATF affiliate team arrives in Pakistan

25/03/2019
Economy

PSX sheds 403 points amid low turnover

25/03/2019
Economy

Pakistan asks FATF to remove India as co-chair

09/03/2019
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