Tag: FATF

The Financial Action Task Force (FATF) on Monday expressed satisfaction over steps taken by Pakistan in line with its action plan to control terror...

A Pakistani delegation left for Paris on Sunday to attend the crucial session of Financial Action Task Force (FATF), which is set to be...

--APG’s Mutual Evaluation Report states Pakistan ‘largely but partially’ complied with 36 out of40 parameters --Identifies preventive measures, financial intelligence, money-laundering and terror-financing investigations as...

--15-member Pakistani delegation submits detailed answers to FATF’s 125 questions Pakistan on Monday submitted detailed answers to 125 questions posed by the Financial Action Task...

FRANKFURT/LONDON: Cryptocurrency firms will be subjected to rules to prevent the abuse of digital coins such as bitcoin for money laundering, a global watchdog...

--Pakistan says committed to implementation of AML/CFT regime Pakistan has until October to improve its counter-terror financing operations in line with an internationally agreed action...

--Indian media report claims FATF has given Pakistan 'all-clear' on only two out of 27 action plans given to country   The Financial Action Task Force...

Pakistan gave a befitting reply to India at a meeting of Financial Action Task Force (FATF) held in Beijing on Wednesday. A 12-member delegation led...

The Foreign Office on Friday criticised Indian minister Arun Jaitley over his call for Pakistan to be added to the Financial Action Task Force (FATF)...

ISLAMABAD: After a series of terrorist attacks rocked Pakistan in recent days, the Foreign Office (FO) on Thursday reiterated allegation of Indian involvement in attacks...

Pakistan will submit a third report on measures being taken by the government in compliance with recommendations of the Financial Action Task Force (FATF)...

--Charity laws being implemented across country, Ministry of Interior tells FATF ISLAMABAD: Prime Minister Imran Khan on Wednesday chaired a high-level meeting at the Prime...

ISLAMABAD: A delegation of the Asia-Pacific Group (APG), a regional affiliate of the Financial Action Task Force (FATF), will hold talks with Pakistani officials...

ISLAMABAD: A delegation of the Asia-Pacific Group (APG) on money laundering, a regional affiliate of the Financial Action Task Force (FATF), arrived in Islamabad...

--PPP chairman says govt should form joint parliamentary body and sack three ministers over their links with proscribed militant outfits --Asad Umar says people ...

ISLAMABAD: In line with the recommendations of the Financial Action Task Force (FATF) that has declared the proscribed organisations operating in Pakistan a “high...