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Tag: Financial Action Task Force

Economy

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

March 4, 2019
Economy

Stock market ends lower amid lacklustre trading

February 22, 2019
Economy

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

February 21, 2019
Economy

Pakistan to brief FATF on measures against money laundering

February 14, 2019
Economy

Assets of banned outfits frozen, Pakistan tells FATF

January 9, 2019
Economy

FATF review meeting: Pakistani delegation to leave for Sydney tomorrow

January 3, 2019
Economy

NEC approves risk assessment reports on terror financing, cash smuggling

December 18, 2018
Economy

SECP, SBP asked to expedite work on FATF action plan

December 5, 2018
Economy

IMF links Pakistan bailout talks to FATF gray list

November 26, 2018
Governance

Meeting reviews progress on FATF action plan, APG assessment  

October 27, 2018
Governance

Finance ministry clears the air surrounding FATF

October 22, 2018
Headlines

Govt informs FATF about measures taken against money laundering

October 9, 2018
Governance

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

October 8, 2018
Governance

Schedule for FATF delegation’s visit to Pakistan finalised

September 29, 2018
Headlines

FATF meeting in late June to decide Pakistan’s destiny

June 7, 2018
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