FATF
The SBP has asked the banks to obtain additional information on customers.
Updated 28 Jan, 2021 09:05am
Says the act had been passed by Parliament under pressure from the FATF.
Updated 01 Jan, 2021 08:08am
Parliament passed laws for October review and for next year's evaluation, he says.
Updated 26 Oct, 2020 08:16am
Outstanding items mostly pertain to the prosecution side as laws and systems have largely been put in place.
Updated 26 Oct, 2020 08:44am
Yet the real test starts now.
Published 25 Oct, 2020 08:17am
Senator Sherry Rehman says govt “must give an explanation for why it did not manage to get Pakistan removed from the grey list”.
Updated 25 Oct, 2020 09:08am
Hammad Azhar says some circles propagating "false and baseless information about abstention or negative voting".
Published 24 Oct, 2020 04:14pm
Pakistan has complied with 21 out of 27 points, says FATF.
Updated 19 Nov, 2020 02:04pm
"Pakistan greatly values its relations with the brotherly Saudi Arabia and firmly rejects such malicious propaganda."
Updated 22 Oct, 2020 03:44pm
"It is India that has vitiated the atmosphere with its illegal and unilateral actions in occupied Kashmir," says FO spokesman.
Updated 16 Oct, 2020 10:08am
Pakistan needs the support of a minimum of 12 member countries of the 39-member FATF to exit the grey list.
Published 13 Oct, 2020 07:47am
The review is based on the performance as of Feb; Pakistan has made robust progress on the FATF's action points since then.
Updated 12 Oct, 2020 10:59am
“All the conditions of FATF have largely been met, there is no regulatory requirement pending in this regard," he says.
Updated 07 Oct, 2020 09:35am
The govt has already submitted its report to the taskforce and its affiliated review groups, and responded to their comments.
Updated 05 Oct, 2020 08:21am
Opposition condemns passage of bills, says govt has "crossed red lines".
Updated 17 Sep, 2020 08:29am
Bill on terror financing is third FATF-related legislation to have been passed by the NA but rejected by opposition-ruled Senate.
Updated 17 Sep, 2020 02:41am
Another bill introduced in NA provides for up to two-year imprisonment or Rs500,000 fine or both for defaming armed forces.
Updated 16 Sep, 2020 08:09am
Consultations to be held with leaders of various political parties before session, says Asad Qaiser.
Updated 13 Sep, 2020 08:12am
Pakistan has to submit a compliance report to FATF on September 30.
Updated 12 Sep, 2020 08:46am
The opposition is fully within its rights to raise questions about the provisions of these bills wherever required.
Published 09 Sep, 2020 09:42am
PM discusses matter with parliamentary affairs aide.
Updated 08 Sep, 2020 09:07am
Bilawal seeks postponement of National Assembly session.
Updated 06 Sep, 2020 09:02am
PM’s aide rules out compromise on national security, accountability.
Updated 29 Aug, 2020 09:24am
Voting in favour of the bills vital to protect Pakistan from plunging into FATF's blacklist, he says.
Updated 28 Aug, 2020 01:40pm
Imran lashes out at opposition, says no NRO for them; PPP, PML-N defend their stance.
Updated 26 Aug, 2020 11:28am
Opposition leaders "desperate to save their corrupt money by trying to prevent parliament from functioning", says PM.
Updated 26 Aug, 2020 03:17am
PML-N's Khawaja Asif says PML-N "neither blackmailing [government] nor seeking any NRO".
Updated 25 Aug, 2020 08:11am
Shibli Faraz says former premier will not be allowed to evade the law on pretext of a "fudged" medical report.
Published 22 Aug, 2020 08:16am
PML-N senator Mushahidullah Khan blasts government over its two-year performance.
Updated 20 Aug, 2020 08:22am
JI assured its proposed amendments to be considered in the form of new bill.
Updated 19 Aug, 2020 08:30am
