QAU to host seminar on FATF's upcoming on-site evaluation of India
QAU to host seminar on FATF’s upcoming on-site evaluation of India
India abusing FATF's rules, int'l laws to target civil society groups: Amnesty
Govt has leveraged FATF laws to tighten its arsenal of financial and counter-terrorism laws
Financial crime watchdog FATF suspends Russia over Ukraine war
"This is the first time a member of FATF is suspended," says FATF President Raja Kumar
FATF to review India's terror financing, anti-money laundering measures
Since 2019 FATF has twice postponed India's investigation of AML, CFT laws
Elahi credits COAS, Imran Khan for FATF grey list exit
Financial Action Task Force on Friday removed Pakistan from its grey list.
Removal from FATF grey list acknowledgment of country’s efforts: Hina
Hina Rabbani Khar said Pakistan will continue to enhance its cooperation and partnership with FATF.
Achieving FATF targets was a whole-of-nation endeavour: FO
Achieving FATF targets was a whole-of-nation endeavour
Exiting FATF grey list will have positive impact on Pakistan's economy, diplomacy, and politics: PM
Exiting FATF grey list will have positive impact on economy, diplomacy, and politics, says PM
Decision of Pakistan's exit from FATF grey list to be made on Friday
This is the first FATF meeting under the chairmanship of taskforce's new President Raja Kumar.
Dar says Pakistan will buy oil from Russia at lower price than India
Dar says Pakistan will buy oil from Russia at lower price than India
FM Bilawal commends hard work, dedicated efforts of Pakistan's FATF team
FM reiterates Pakistan's commitment to continue aligning AML/CFT regime with global standards.
PM telephones FM Bilawal, felicitates him on completion of FATF action plans
PM telephones FM Bilawal, felicitates him on completion of FATF action plans
No significance of incumbent govt in assemblies: Rashid
Sheikh Rashid said that they are desperate to trade with India.
Pakistan's speedy progress greatly appreciated by FATF members: Khar
Pakistan is one step away from exiting the grey list: Khar
PM felicitates nation on FATF announcement
PM in his statement said that return of Pakistan to the white list is a big success of Pakistan.
FBR played key role in ensuring compliance of FATF action plans
FBR played key role in ensuring compliance of FATF’s action plans
Completion of FATF action plans a great triumph: COAS
Completion of FATF action plans a great triumph: COAS
Hina Khar congratulates Pakistan as FATF declares action plans complete
Hina Khar congratulates Pakistan as FATF declares action plans complete
Imran Khan praises Hammad, others for implementing FATF action plan
Imran Khan said FATF declares Pakistan’s action plan complete on PTI report
'All items on action plan met': Pakistan gets closer to exiting FATF grey list
FATF to verify Pakistan's compliance with on-site visit.
No speculation should be made about removal or stay of Pakistan in grey list of FATF: Marriyum
Marriyum said no speculation should be made about removal or stay of Pakistan in grey list of FATF.
Pakistan likely to exit FATF's grey list
The on-site visit team of FATF can come to Pakistan in last week of July.
Pakistan likely to exit FATF's grey list
Minister of State for Foreign Affairs Hina Rabbani Khar will lead the Pakistani delegation.
KSE-100 index plunges by over 1400 points
The index is currently being traded just over 43,000 points.
FATF retains Pakistan on grey list
The announcement came after the conclusion of the sixth plenary of the FATF.
India has a track record of supporting terrorism in Pakistan: FO
India has a track record of supporting terrorism in Pakistan
Shaukat Tarin hopes Pakistan will come out of FATF's grey list in next review meeting
Shaukat Tarin hopes to come out of FATF's grey list in next review meeting
Pakistan cannot come out of FATF gry list in PM Imran's govt: Marriyum
Marriyum Aurangzeb said only PML-N can fix the country's economy
Overseas Pakistanis benefitted from surge in dollar rate: Governor SBP
Reza Baqir said that talks with the International Monetary Fund (IMF) are going on smoothly.
Pakistan is test case for FATF's fairness: Farogh Naseem
Farogh Naseem said that FATF needs to apply laws to all countries without any prejudice.
Pakistan fulfils another requirement of FATF
Govt has made it impossible for banned organizations and their members to buy property in Pakistan.
Pakistan achieves significant progress on technical compliance on FATF recommendations
Pakistan has achieved compliant/largely compliant rating in 4 more FATF recommendations.
Govt fulfills another requirement of FATF
FBR's Inland Revenue Group will inspect the offices of property dealers
Indian External Affairs Minister Jaishankar confesses to politicizing FATF against Pakistan
Pakistan always highlighted politicization of FATF and undermining of its processes by India.
FO to bring Indian External Affairs Minister's confession to notice of FATF
FO to bring Indian External Affairs Minister's confession to notice of FATF
Indian confession of influencing FATF against Pakistan raises questions on integrity of watchdog
Despite getting 26 out of 27 requirements of FATF cleared, Pakistan was retained on the grey list.
22,000 property dealers get registered with FBR
All 22,000 property dealers will provide suspicious information to the FBR.
FM urges FATF to take action against India for terror financing
FM urges FATF to take action against India for terror financing
India trying to use FATF for political purposes: FM Qureshi
Qureshi said Pakistan will continue all possible contribution for establishing peace in Afghanistan
India using FATF for political purposes: FM Qureshi
Pakistan was placed in the FATF grey list during the Pakistan Muslim League-Nawaz (PML-N) regime
New action plan by FATF will be implemented soon: Hammad
New action plan by FATF will be implemented soon: Hammad
'It needs to be determined whether FATF is a technical forum or a political one'
Pakistan has implemented 26 out of 27 action plans of Financial Action Task Force: FM Qureshi
FATF's action plan to be completed in 12 months: Hammad Azhar
He said world community and the FATF recognized the considerable progress made by Pakistan
India fails to taint SCO protocol with FATF propaganda against Pakistan
India fails to taint SCO protocol with FATF propaganda against Pakistan
Pakistan completes technical requirements with regard to FATF: FM
Pakistan has taken solid steps to curb money-laundering and terrorist financing: FM
FATF meets to review Pakistan's performance over key actions
The FATF is satisfied with Pakistan’s performance so far in achieving the targets
PM Imran's money laundering rhetoric brought the country to brink of being blacklisted: Bilawal
Bilawal lambasts PTI government’s poor economic planning
Pakistan will be removed from FATF's gray list: FM Qureshi
Pakistan will be removed from FATF's gray list: FM Qureshi
Tarin for timely completion of remaining FATF action plan items
Tarin expressed satisfaction over the significant headway made across all areas of FATF action plan.
Pakistan close to fully implement FATF Action Plan: FO
Pakistan close to fully implement FATF Action Plan: FO
FBR to ask for complete details of suspicious property buyers
FBR to ask for complete details of suspicious property buyers
Homework completed to help Pakistan leave FATF grey list: Hammad
Homework completed to help Pakistan leave FATF grey list: Hammad
17th meeting of NEC on Anti-Money Laundering reviews FATF action Plan
17th meeting of NEC on Anti-Money Laundering reviews FATF action Plan
Pakistan cannot be put on FATF blacklist after govt's steps: Hammad Azhar
India tried to misuse FATF for its wicked plans, said Hammad Azhar.
Pakistan won't be blacklisted citing significant progress: FATF
Pakistan will remain on grey list until June 2021: FATF
Pakistan presents report on implementation of FATF recommendations
Over the last two years, Pakistan has made significant progress to address many legislative gaps
FATF meets today to decide on Pakistan's status of grey list
Over the last two years, Pakistan has made significant progress to address many legislative gaps
FATF meets today to decide on Pakistan's status of grey list
Pakistan has made significant progress to address many legislative gaps
Proscribed organisation leader Zaki-ur-Rehman Lakhvi jailed for 15 years
The court found Lakhvi guilty of collecting and dispersing money for proscribed organisation.
Pakistan fulfills one more condition of FATF
The scope of FIA has been extended to the provinces to curb the money laundering.
Govt fulfills another requirement of FATF
The government has also banned withdrawals from the bank through cheques without the signatures
FATF acknowledges Pakistan's commitment, progress on its action plan: Hammad
FATF acknowledges Pakistan's commitment, progress on its action plan: Hammad
Pakistan to remain on FATF's grey list till February 2021
The country has remained in the list as it has been unable to comply with six of the 27 points
India won't succeed in its sordid designs to push Pakistan into FATF blacklist: FM Qureshi
The minister said the FATF forum to positively respond to the significant progress made by Pakistan
FATF to decide Pakistan's Grey List fate today
The FATF three-day virtual meeting is ongoing in Paris.
Pakistan categorically rejects false media report on FATF
Pakistan categorically rejects false media report on FATF
FATF meets to decide on Pakistan's Grey List status
There are strong prospects of Pakistan being removed from the grey list.
FATF meets today to decide on Pakistan's Grey List status
Pakistan was included in the FATF grey list in June 2018 due to negative propaganda of India.
FATF should blacklist India for money laundering: Rehman Malik
FATF should blacklist India for money laundering: Rehman Malik
FATF to decide on Pakistan's grey list status in virtual meeting on Oct 21
The FATF meeting will decide to remove Pakistan from the gray list.
Govt begins regulating gold sale, purchase to comply with FATF recommendations
All dealers will be required to provide details of CNIC of their customers.
Anti-money laundering legislation in national interest: Interior minister
Ijaz Shah said there was no harm in giving an account of the wealth you have and where you earned it
Pakistan to come out of FATF grey list soon: Shibli Faraz
Opposition parties have resorted to negative posture: Info Minister
Pak evades going into blacklist by passing FATF-related bills in time: Farogh
Pak evades going into blacklist by passing FATF-related bills in time: Farogh
PM vows to bring strict legislation against sex offenders
The new legislation will ensure strict punishments to deter possible sex crimes
Senate rejects 'Anti-Terrorism (Third Amendment) Bill 2020'
Senate session was adjourned till Friday 10 am.
NA passes 'Anti-Terrorism (Third Amendment) Bill 2020' by majority vote
NA passes Anti-Terrorism Third Amendment Bill by majority vote
FATF legislation to be in accordance with Constitution: Farogh
FATF legislation to be in accordance with Constitution: Farogh
Babar Awan calls on PM Imran, discusses FATF legislation
Babar Awan calls on PM Imran, discusses FATF legislation
Pakistan will face dire consequences if blacklisted: Shibli Faraz
The minister said that the opposition wants NRO for their party leadership
PM Imran admits mistake of letting Nawaz go abroad
The PM said that an atmosphere was created on Nawaz Sharif's illness that he would not survive.
Anti-money laundering legislation requirement of FATF: Farogh Naseem
He said the rejection of two FATF related bills by the Senate was unfortunate
Afridi, Attique urge FATF to take note of illegal funding to RSS from Indian diaspora
The two leaders said RSS terrorists have carried out terrorist attacks across India killing Muslims.
PM Imran lambasts opposition for sabotaging efforts to exit FATF grey list
PM Imran lambasts opposition for sabotaging efforts to exit FATF grey list
NA passes four bills relating to fulfil obligations of FATF
All these bills were passed with majority vote
Govt, opposition remain in deadlock over four FATF related laws
Deadlock between government and opposition persists over FATF related laws.
Govt, opposition reach consensus on 4 FATF related bills
Government and opposition have reached consensus on amendment in Companies Act.
Govt to table another bill to comply with FATF requirements
The proposed law will not be applied on lawyers of criminal cases.
FBR to get information of accounts transacting Rs10 million in a month
FBR to get information of accounts transacting Rs10 million in a month
Pakistan pushes major legislation in effort to exit FATF grey list
Pakistan pushes major legislation in effort to exit FATF grey list
Murad Saeed felicitates nation on victory of national interest over personal
Murad Saeed felicitates nation on victory of national interest over personal
Govt should act conscientiously on FATF legislation: Bilawal
Govt should act conscientiously on FATF legislation: Bilawal
No NRO in return for legislation on FATF: Imran Khan
No NRO in return for legislation on FATF: Imran Khan
NAB will become meaningless if opposition's proposals followed: FM Qureshi
He said that the government wants to get Pakistan off the grey list of the FATF
Govt to table FATF bill in parliament sans opposition consensus
Govt to table FATF bill in parliament sans opposition consensus
Legislation is necessary to exit gray list: Shah Mahmood
Legislation is necessary to exit gray list: Shah Mahmood
Opposition should not link FATF bill with NAB amendments: Shibli Faraz
Opposition should not link FATF bill with NAB amendments: Shibli Faraz
Govt decides to amend Companies Act to comply with FATF conditions
Banned organizations will not be allowed to buy shares: sources
Pakistan rejects Indian propaganda on FATF grey listing
The evaluation of Pakistan’s FATF Action Plan would be made in the next Plenary cycle of FATF
FATF extends action plan deadline for Pakistan till October
Pakistan will have to ensure compliance by October instead of April 30
Rehman Malik urges UN Secretary General for removing Pakistan from FATF's grey list
He writes that he wanted to forward a letter which he has written to the President FATF
Pakistan's continuous stay 'grey list' is credit negative for banks: Moody's
Banks’ profitability risks being constrained as a result of increased compliance
Pakistan made significant progress on FATF action plan: Hammad Azhar
Majority of countries have acknowledged the progress made by Pakistan: Hammad Azhar
Indian conspiracy to push Pakistan in FATF's black list failed: FM Qureshi
Those who looted national exchequer would have to face accountability: FM Qureshi
Pakistan to remain on FATF's grey list until next review in June
The watchdog will undertake the next review of Pakistan’s progress in June.
Hafeez Shaikh thanks China for supporting Pakistan in FATF
They shared details of progress of preparation of the upcoming visit of President Xi Jinping.
Global watchdog places Iran on terrorism financing blacklist
Iran’s leaders have been divided over approach to the FATF.
FATF satisfied with Pakistan's measures to exit grey list
FATF satisfied with Pakistan's measures to exit grey list.
Exclusive: Myanmar set to be placed on global money laundering watchlist - sources
Exclusive: Myanmar set to be placed on global money laundering watchlist - sources
No more chances of entering into FATF's blacklist for Pakistan
Pakistan is required to implement 27 action points by October, 2020.
NA Speaker seeks Dutch support at FATF
Asad Qaiser asked for Dutch support for getting Pakistan stroked out of the grey list.
Netherlands expresses support for Pakistan at FATF
The envoy appreciated steps taken by Pakistan to check money laundering and terror financing.
FATF observes Pakistan's significant progress in 14 of 27 action points
The meetings began on Monday but the plenary session begins on Feb 19.
Several FATF members satisfied over Pakistan's performance against terror financing
Pakistan will be judged by the FATF on the basis of the Joint Group's report.
FATF to judge Pakistan's exit from grey list in Paris meeting from Feb 16
"Pakistan needs only 12 out of 39 votes for exiting the grey list."
Certain forces' attempts to politicize FATF proceedings will fail: Hammad Azhad
Pakistan requires 12 votes out of total 39 to land back in the safe white list.
Real face of India stands exposed before world: FM Qureshi
Qureshi said India has never wanted for Pakistan to be taken off the grey list.
Pakistan likely to be out of FATF grey list
Pakistan requires 12 votes out of total 39 to land back in the safe white list
Global community should recognize Pak's efforts: Chinese FO
Pakistan has taken prominent steps to stop funding of terrorists
FATF's Working Group expresses satisfaction over Pakistan's report
The Pakistani delegation led by the Minister for Economic Affairs Hammad Azhar presented the report.
Pakistan to meet FATF's Working Group in Beijing on Jan 20
Pakistan has already sent a 650-page report to the global financial watchdog.
Pakistan forwards detailed answers to FATF over questionnaire
Pakistan forwards detailed answers to FATF over questionnaire.
Senate body approves Anti-Money Laundering (amendment) bill 2019
The committee was told that the purpose of this bill was to stop money laundering in the country.
Amendment in Income Tax Ordinance checks off another FATF's condition
The amendment has been made to prevent money laundering and terror financing.
Tax Laws (Second Amendment) Ordinance 2019 comes into force
The Ordinance has been imposed to achieve the targets of FATF.
Ordinance concerning currency smuggling likely to be promulgated as FATF deadline approaches
The purpose of the law will be to curb currency smuggling through cash couriers as required by FATF.
Malaysia summit would splinter Islamic solidarity: OIC
Secretary General said that "any weakening of the OIC platform is a weakening of Islam and Muslims.
Pakistan to achieve success on FATF after submitting final report by Jan 2020: Hamad Azhar
He said the members dealing with FATF had commended the steps taken by Pakistan.
Pakistan's delegation to attend FATF meeting today
The report carries Pakistan's response to the FATF's action plan.
Govt prepares detailed report on FATF action plan
Pakistan has informed the FATF about measures to prevent terror financing in its report.
Rupee appreciates against dollar; stocks edge high 549 points
Likewise, in the interbank market, the local currency traded at Rs155.66 per dollar.
Rupee trades flat against dollar; KSE-100 gains 140 points
The WB still sees the rupee overvalued by the end of September by approximately 4.8%.
Economic team to brief PM Khan about progress on FATF's recommendations
PM Khan and his team are expected to formulate a strategy for improving the progress within time.
Pakistan to come out of FATF grey list in 2020: Hammad Azhar
The minister said completion of FATF action plan would enhance the capacity of national institutions
Pakistani rupee appreciates 5 paisa; stocks edge high 234 points
On Sunday, the World Bank forecasted Pakistan's economic growth to slow down for the next two years.
A weekly review: PSX shed 605 points; rupee recovered slightly against dollar
The benchmark KSE-100 index lost 605 points or 1.8 per cent, and settled at 33,870 points.
Pakistan to come out of FATF grey list in 2020: Hammad Azhar
Pakistan to come out of FATF grey list in 2020: Hammad Azhar.
Pakistan to remain on Grey List till Feb 2020: FATF President
Pakistan has been given till February 2020 to fully implement the FATF’s 27-point action plan.
NAB forms special cell to curb money laundering, terror financing
NAB forms special cell to curb money laundering, terror financing.
Risk of Pakistan's inclusion in FATF blacklist recedes: sources
Brotherly countries, including China, Turkey and Malaysia, have supported the stance of Pakistan.
FATF meeting: China, Turkey, Malaysia express satisfaction over steps taken by Pakistan
Pakistani delegation presented a report in the meeting.
Pakistan seeks exit from grey list as FATF considers crucial compliance report today
If satisfied, the FATF may consider exiting Pakistan from its grey list.
FATF requirements: Pakistan to establish 'Real Estate Regulatory Authority' for curbing black money
Moreover, federal institutions will support the formation of the Real Estate Regulatory Authority.
Bangkok: Pakistan to hold talks with FATF today to exit grey list
Bangkok: Pakistan to hold talks with FATF today to exit grey list.
Pakistan to hold talks with FATF in Bangkok today
Talks will be held with the FATF from September 8-10.
Pakistan, FATF's Asia-Pacific Group to hold meeting from Sept 8-10
Pakistan, FATF's Asia-Pacific Group to hold meeting from Sept 8-10.
FATF sets new targets for Pakistan
All welfare organizations would be monitored at federal and provincial levels by SECP.
Pakistan unlikely to be placed on FATF blacklist: Hammad Azhar
The minister said all Indian plots to blacklist Pakistan have failed terribly.
Rupee gains by 10 paisa against greenback; PSX loses 239 points
Yesterday, PSX lost 830 points and closed at 30,520 points.
Finance Ministry rejects Indian media reports of APG blacklisting Pakistan
Media reports, being circulated about Pakistan, being blacklisted by APG are incorrect and baseless.
FATF to examine Pakistan's progress in plenary meeting on Oct 16-18
FATF is authorized to change the status of Pakistan or to blacklist it, FATF official said.
APG reviews key reports on Pakistan, other countries in 22nd annual meeting
APG also adopted global strategy to address the concerns related to terrorist financing.
India fails as FATF satisfied over Pakistan in curbing money laundering
The APG is expected to make public its assessment shortly.
FATF evaluates Pakistan's measures in curbing money laundering
The delegation, headed by Governor of the State Bank of Pakistan Reza Baqir, has briefed the FATF.
Pakistan holds negotiations with FATF to exit grey list
Pakistan holds negotiations with FATF to exit grey list.
Hafeez briefs US delegation to ensure economic discipline in country
The US delegation was briefed on efforts being made towards implementation of FATF Action Plan.
Pakistan foils India's FATF blacklist bid
Pakistan managed to garner support of three FATF members to avoid being placed on its blacklist.
Pakistan briefs FATF on anti-money laundering, terror financing efforts
FATF was briefed how Pakistan stopped banking and non-banking funding of terrorists.
Pakistan delegation submits implementation report to FATF
The delegation informed APG about Pakistan's measures to stop terror financing and money laundering.
India faces humiliation in FATF meeting
Pakistani delegation also told FATF about the reforms being introduced in Madaris.
Pakistan to implement stricter laws to curb terror financing, money laundering
Pakistan last year was placed in 'grey list' by the FATF.
Pakistan expresses concern over Indian minister's FATF remarks
Pakistan remains committed to fully implementing the FATF Action Plan
Prices of basic kitchen items surged in seven months
According to statistics, inflation rose by 6.7 percent from July till March in current fiscal year.
Federal cabinet likely to consent on Assets Declaration and Amnesty Scheme 2019
The cabinet will examine a 17-point agenda during today's meeting.
Pakistan gets new constraints from FATF to curb financial crimes
The FATF has strictly demanded restrictions on funding of banned outfits.
Pakistan to submit third FATF compliance report till April 15
The FATF will review Pakistan's overall progress on global standards against financial crimes.
FATF expresses satisfaction over Pakistan's anti-money laundering laws
FATF expresses satisfaction over Pakistan's anti-money laundering laws.
Pakistan briefs FATF delegation on measures taken to stop money laundering
The second round of talks between Pakistan and FATF delegation were held in Islamabad on Tuesday.
Talks between Pakistan, FATF delegation formally commence
Talks between Pakistan, FATF delegation formally commence.
Pakistan, FATF talks begin in Islamabad
SECP officials and SBP’s Monitoring Unit will also brief the visiting group.
FATF delegation to assess Pakistan's measures against financial crimes
In February, FATF directed Pakistan to take more steps to curb money laundering.
FATF strict conditions, Pakistan active to get out of grey list
State Bank posed a fine of 40 million on banks if they fail to submit the complete record.
India lobbying to blacklist Pakistan in FATF: Asad Umar
He said the government has been focusing to improve governance in public sector enterprises.
Pakistan asks FATF to recompose Asia-Pacific Group excluding India
Finance Minister Asad Umar has written a letter to the FATF for recomposing its Asia-Pacific Group.
FATF recognizes Pakistan's efforts in combating money laundering, terrorism financing
The FATF noted that Pakistan took several steps to implement the Action Plan.
Pakistan achieves all FATF targets ahead of meeting in Paris
A high-level delegation led by finance secretary Arif Ahmad will hold meetings with FATF in Paris.
Govt formulates effective strategy for FATF meeting in Paris
Pakistan’s finance secretary will lead the delegation in meeting from February 17-22.
Parliament to consider 'Anti-Money Laundering (amendment) Bill
The bill will help Pakistan for its removal from the FATF's grey list.
FATF expresses satisfaction with Pakistan's anti-money laundering efforts
Pakistani officials briefed the FATF on fake bank accounts and suspected transactions.
Action being taken against suspected transactions, Pak tells FATF
Action had been taken against 3677 suspected transactions during last four years
Pakistan briefs FATF on action taken against terrorists, banned outfits
A twelve-member Pakistani delegation is participating in the meeting.
Pakistan, FATF talks begin in Sydney today
Steps to prevent money laundering and terror financing will be reviewed during the meeting.
Asad Umar for timely completion of all FATF action plans
Finance Minister Asad Umar chaired a meeting on Wednesday to review progress on FATF action plan.
Meeting reviews progress on FATF Action Plan, APG
The minister emphasized the need to enhance level of institutional coordination
FATF gives Pakistan six months to step up money laundering measures
Finance Minister Asad Umer said FATF had acknowledged Pakistan’s measures to curb money laundering
FATF acknowledged Pakistan's measures to curb money laundering: Asad Umer
NAB had briefed FATF Asia Pacific Group (APG) delegation on measures to curb money laundering
NAB briefs FATF delegation over anti-money laundering measures
The delegation was also briefed about the anti-graft watchdog’s overall performance
Fake bank accounts on rise in Pakistan: What is actually going on?
Keeping in view these happenings, it can be any one: an accountant, a retailer, or even a dead man.
FATF delegation reviews Pakistan's steps taken against terror financing
US, UK, Germany and France had voted in favour of placing Pakistan on grey list during FATF meeting
Talks between Pakistan, FATF officials start today
The final round of talks between Pakistan and FATF will begin in Islamabad today.
UK offers technical assistance to Pakistan on FATF
The UK high commissioner termed Britain's relationship with Pakistan as "non-discretionary".
