New action plan by FATF will be implemented soon: Hammad
New action plan by FATF will be implemented soon: Hammad
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FATF
'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...
FATF keeps Pakistan in grey list
FATF has expressed satisfaction over Pakistan's progress ...
India fails to taint SCO protocol with FATF propaganda against Pakistan
India fails to taint SCO protocol with FATF propaganda against Pakistan
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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
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Homework completed to help Pakistan leave FATF grey list: Hammad
Homework completed to help Pakistan leave FATF grey list: Hammad
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17th meeting of NEC on Anti-Money Laundering reviews FATF action Plan
17th meeting of NEC on Anti-Money Laundering reviews FATF action Plan
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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...
Pakistan hopes to get off FATF's gray list
Pakistan hopes to get off FATF's gray list...
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.
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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
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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
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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.
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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....
Pakistan sends progress report to FATF
Pakistan sends progress report to FATF...
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
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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.
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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
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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....
Pakistan receives questionnaire from FATF
Pakistan receives questionnaire from 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.
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Pakistan foils India's FATF blacklist bid
Pakistan managed to garner support of three FATF members to avoid being placed on its blacklist.
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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.
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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.
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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.
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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.
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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.
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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.
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UK offers technical assistance to Pakistan on FATF
The UK high commissioner termed Britain's relationship with Pakistan as "non-discretionary"....
'EU ready to help Pakistan get out of FATF grey list'
Imran Khan appreciated Jean-Francois’s personal efforts and interest to improve bilateral ties...
NSC reiterates commitment to fulfill obligations made to FATF
The Committee appreciated the efforts of the Finance Minister and her team at the forum...
FATF officially places Pakistan on grey list
Pakistan has made a high-level political commitment to work with the FATF...
FO rules out chance of placing Pak in FATF's black list
Financial Action Task Force (FATF) had placed Pakistan on grey list during FATF Plenary in Paris...
FATF places Pakistan on grey list
US Britain, Germany and France voted in favour of placing Pakistan on grey list during FATF meeting....
FATF likely to put Pakistan's name on grey-list today
The meeting will begin in Paris from today....
Caretaker PM chairs first NSC meeting, discusses next FATF meeting
The Committee directs to shared progress with the FATF Secretariat in the upcoming meeting...
JUI-F workers clash with police outside KPK assembly
Police was summoned as JUI-F workers tried to break into the Assembly....
Specific actions taken to save country from inclusion in FATF grey list: Miftah
Miftah informed that Pakistan had been nominated by FATF for the Grey List during February 2018....
Pakistan’s name in FATF grey list not to affect economy: Ahsan Iqbal
Ahsan Iqbal said inclusion of Pakistan’s name in FATF grey list would not affect economy of country....
China acknowledges Pakistan's contribution in international anti-terrorism
Chinese foreign ministry' s spokesperson China highly valued Pakistan’s active measures...
Finance minister says will devise strategy to stay off terror financing list
'Pakistan will develop a strategy to avoid being put on a global terror financing watchlist'...
FATF controls mood of investors, forcing PSX to move in narrow band
The index closed with a loss of around 360 points or 0.83 percent to 43,267 points level. ...
Pak needs to focus on action plan to avoid inclusion in FATF watchlist: Miftah
Miftah said it is only an effort on the part of some countries to malign Pakistan....
Pakistan not mentioned in FATF terror financing grey list
There was no mention of Pakistan in the terrorist financing watchlist...
FATF move clips gain at Pakistan Stock Exchange on weekend
Pakistan Stock Exchange closed with a decline of 261 points to 43267....
Pakistan has serious concerns over FATF watchlist 'nomination': FO
Foreign Office spokesperson Faisal said Pakistan has agreed to implement FAFT's Action Plan...
FATF decides to put Pakistan back on terrorist financing watchlist
The FATF move could hamper banking and hurt foreign investment....
