Tag: FATF

WEB DESK Pakistan’s exit from the Financial Action Task Force’s (FATF) grey list was a collective effort, said Prime Minister ...

The Ministry of Foreign Affairs (MOFA) has declared that the recent visit of the Financial Action Task Force (FATF) technical ...

WEB DESK The Asia Pacific Group (AGP) of the Financial Action Task Force (FATF) has upgraded Pakistan’s technical compliance ratings ...

Pakistan has highlighted that ‘confessional’ statement from India’s External Affairs Minister regarding FATF proves politicization of the watchdog against Pakistan. ...

Hammad Azhar assured the nation on Friday that the threat of Pakistan being blacklisted by the Financial Action Task Force ...

In an attempt to undermine Pakistan and Saudi Arabia's ties, anti-state elements circulated rumors on social media platforms on Thursday ...

The Asia-Pacific Group (APG), a regional affiliate of the Financial Action Task Force (FATF) on money laundering and terror financing, ...

Pakistan’s Senate on Wednesday, turned down Anti-Terrorism (Third Amendment) Bill 2020 after it was passed from the lower house a ...

The National Assembly (NA) passed Anti-Terrorism (third amendment) bill 2020 on Tuesday (today). The Anti-Terrorism (third amendment) bill 2020 is ...

The Senate turned downed two Financial Action Task Force (FATF) related bills after opposition from PPP and PML-N on Tuesday. ...