FATF
“Pakistan took steps to counter terror financing and restrain India-focused militant groups,” notes report.
Published 17 Dec, 2021 07:07am
Former interior minister says confession by Indian foreign minister has raised question on integrity and transparency of FATF.
Updated 05 Nov, 2021 10:32am
The perception that India and Western nations have been applying pressure on Islamabad through FATF/APG forum is not wrong.
Published 23 Oct, 2021 08:24am
FBR chairperson informs members of real estate associations about FATF’s requirements in relation to DNFBPs.
Updated 06 Sep, 2021 07:58am
The concern that the platform is being used against Pakistan by India is not entirely misplaced.
Updated 02 Sep, 2021 08:45am
In compliance with the FATF's recommendations, banks have started keeping an eye on their clientele.
Updated 16 Aug, 2021 07:56am
Pakistan is now fully compliant with eight recommendations and largely compliant with 27 others, says follow-up report.
Updated 14 Aug, 2021 07:10am
Pakistan will not take any foreign dictation on the issue of prosecution of its nationals, PTI minister says during NA session.
Updated 03 Aug, 2021 07:50am
It was no secret that India had been manoeuvring behind the scenes to ensure that Pakistan remained on the grey list.
Updated 24 Jul, 2021 11:59am
Senator Mushtaq Ahmad calls it a black day in the parliamentary history of the country.
Updated 17 Jul, 2021 07:19am
Courts in Balochistan awarded convictions in three major money-laundering cases in the last week of June.
Updated 07 Jul, 2021 10:05am
Asks media to highlight issue of uranium export in India as much as possible.
Updated 28 Jun, 2021 10:42am
Says plans afoot to deal with coming energy problems.
Updated 27 Jun, 2021 07:31am
Says it is yet to be determined whether FATF is a technical or a political forum.
Published 26 Jun, 2021 02:04pm
26 out of 27 items in original action plan completed but delisting to occur after parallel action plan by APG is also addressed.
Updated 26 Jun, 2021 12:18pm
"We had been given 27 points in the FATF Action Plan, out of which work on 26 has been completed," says foreign minister.
Published 23 Jun, 2021 02:05pm
Islamabad now compliant or largely compliant with 31 out of 40 recommendations.
Updated 05 Jun, 2021 07:09am
The move is in line with the govt's commitments to the FATF.
Updated 20 May, 2021 07:53am
The govt is set to introduce new rules on forfeiture, management and auction of properties and assets.
Updated 10 May, 2021 07:15am
SBP and SECP sign letter of understanding for amendments in the terms of reference of the joint task force.
Updated 23 Apr, 2021 09:23am
All tax-filing real estate dealers required to submit online four-page questionnaire in seven days.
Updated 25 Mar, 2021 08:27am
Finance minister calls for expediting efforts to fulfil the requirements in the remaining three areas.
Published 02 Mar, 2021 06:58am
Pakistan has to report back to FATF with full compliance on all 27 items after which it will send technical team for verification.
Updated 01 Mar, 2021 08:55am
The FATF decision should jolt the authorities out of their complacency.
Published 28 Feb, 2021 08:24am
"Pakistan achieved exemplary progress despite a very tough action plan, tight timelines, and the Covid-19 pandemic," he says.
Published 26 Feb, 2021 12:40pm
Pakistan needs to address the remaining “serious deficiencies” in counter-terrorism financing mechanism by June: watchdog.
Updated 26 Feb, 2021 01:53pm
A final decision will be announced by the FATF president on the conclusion of the four-day virtual plenary on Feb 25.
Published 22 Feb, 2021 07:52am
Official says Pakistan has complied with the six reccomendations and submitted details to FATF secretariat.
Updated 21 Feb, 2021 09:41am
Working groups start meetings ahead of Feb 22 plenary session.
Updated 13 Feb, 2021 07:40am
The FATF meeting is scheduled to take place virtually from Feb 22 to 25.
Updated 29 Jan, 2021 07:31am
