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Tag: Financial Action Task Force

Economy

Inclusion in EC’s terror financing list adds to Pakistan’s difficulties at...

04/03/2019
Economy

Stock market ends lower amid lacklustre trading

22/02/2019
Economy

‘India presses for Pakistan to stay on terror financing list’

21/02/2019
Economy

Pakistan to brief FATF on measures against money laundering

14/02/2019
Economy

Assets of banned outfits frozen, Pakistan tells FATF

09/01/2019
Economy

FATF review meeting: Pakistani delegation to leave for Sydney tomorrow

03/01/2019
Economy

NEC approves risk assessment reports on terror financing, cash smuggling

18/12/2018
Economy

SECP, SBP asked to expedite work on FATF action plan

05/12/2018
Economy

IMF links Pakistan bailout talks to FATF gray list

26/11/2018
Governance

Meeting reviews progress on FATF action plan, APG assessment  

27/10/2018
Governance

Finance ministry clears the air surrounding FATF

22/10/2018
Headlines

Govt informs FATF about measures taken against money laundering

09/10/2018
Governance

MoF nominates four-member delegation to attend FATF meeting in Paris

08/10/2018
Governance

Schedule for FATF delegation’s visit to Pakistan finalised

29/09/2018
Headlines

FATF meeting in late June to decide Pakistan’s destiny

07/06/2018
1...456Page 5 of 6
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