FATF
The FATF warns it will take action if significant progress is not made across full range of action plan by February.
Updated 21 Feb, 2020 05:03pm
The KSE-100 index recovers 197.56 points (0.58 per cent) to settle at 34,281.09.
Updated 21 Feb, 2020 05:13pm
A formal announcement about these developments will be made on Oct 18.
Updated 21 Feb, 2020 05:06pm
Pakistan is looking to get off FATF's 'grey list', on which it was placed last year.
Updated 21 Feb, 2020 05:09pm
'Blacklisting would result in an overall downgrade of the entire financial system.'
Updated 21 Feb, 2020 04:10pm
A Pakistani delegation is scheduled to leave for France on Oct 13 as Pakistan’s case will be taken up on Oct 14 and 15.
Updated 21 Feb, 2020 03:48pm
FO says India’s partisanship calls into question its credentials to be co-chair of Asia-Pacific Joint Group
Updated 21 Feb, 2020 05:14pm
"It is important for the FATF to ensure that the process remains fair and unbiased," the FO press release states.
Updated 21 Feb, 2020 05:10pm
APG report shows Islamabad is ‘non-compliant’ on four, ‘partially compliant’ on 26 and ‘largely compliant’ on nine.
Updated 21 Feb, 2020 06:02pm
Warns that conventional war can end up in nuclear conflict, says current IMF loan is the country’s last.
Updated 21 Feb, 2020 11:37pm
Assessment of Asia-Pacific Group to be placed before FATF meetings in Paris next month.
Updated 21 Feb, 2020 06:03pm
The Asia-Pacific Joint Group will present its report in the FATF Plenary and Working Group meetings in October.
Updated 21 Feb, 2020 05:59pm
"The committee is mandated to steer the national effort on FATF," says a notification issued by the PM Office.
Updated 21 Feb, 2020 05:14pm
ISLAMABAD: As the Canberra round of talks of the Asia-Pacific Group (APG) on Money Laundering — regional...
Updated 21 Feb, 2020 11:57pm
Ministry says the news being reported widely by Indian media is "incorrect and baseless".
Updated 21 Feb, 2020 03:47pm
A senior level delegation from Pakistan led by Dr Reza Baqir attended the Asia-Pacific Group meeting in Canberra.
Updated 21 Feb, 2020 03:48pm
Pakistan is taking measures to exit the 'grey list' of FATF by the mid of October.
Updated 21 Feb, 2020 11:39pm
Pakistan has submitted a compliance report on a 27-point action plan committed with the FATF to the Asia-Pacific Group.
Updated 21 Feb, 2020 05:14pm
Fund’s representative says Pakistan has developed programme for stable economy.
Updated 21 Feb, 2020 11:45pm
A US delegation visiting Islamabad for an independent assessment meets the PM’s aide on finance.
Updated 21 Feb, 2020 06:01pm
The chief minister says that implementation of the FATF’s recommendations is in the best interest of the province.
Updated 21 Feb, 2020 11:44pm
Cell will seek information about FATF-related work from FBR, field formations, directorates and record of meetings.
Updated 21 Feb, 2020 03:46pm
The newly established unit will work under the counterterrorism wing of the FIA.
Updated 21 Feb, 2020 06:01pm
Nacta DG Mohammad Iqbal says the process of monitoring of NGOs and welfare organisations is not up to date.
Updated 21 Feb, 2020 11:41pm
“We feel that we have done a lot. We are also clear and determined to do more,” says Asad Majeed Khan.
Updated 21 Feb, 2020 11:56pm
IT appears that Pakistan had another narrow escape at the meeting of the Financial Action Task Force held in ...
Updated 21 Feb, 2020 11:49pm
More than half a dozen departments need to work together to ensure compliance before the next review.
Updated 21 Feb, 2020 06:02pm
Global watchdog acknowledges Islamabad has taken action to curb terror financing
Updated 21 Feb, 2020 06:05pm
If action plan incomplete by October, FATF says it will "decide the next step at that time for insufficient progress".
Updated 21 Feb, 2020 06:01pm
Islamabad manages to garner support of Turkey, China and Malaysia to avoid FATF’s blacklist.
Updated 21 Feb, 2020 11:36pm
