Tag: FATF
FATF delegation arrives to review implementation of ‘action plan’
ISLAMABAD: A delegation of the Financial Action Task Force (FATF) arrived in Islamabad on Monday to review the implementation of action plan it issued...
FATF team to visit Pakistan, review action plan implementation
A team of the Financial Action Task Force (FATF) will visit Pakistan on August 13 in a bid to review the implementation of the...
NACTA reviews strategy to implement FATF action plan
--Special meeting of National Task Force on Combating Terrorist Financing held at NACTA HQ
ISLAMABAD: The 10th monthly meeting of the National Task Force on Combating...
PTI to take Pakistan out of FATF grey list: Mazari
Senior leader says no compromise on PTI’s vision at any cost; committed to eradicate corruption, poverty on priority
ISLAMABAD: Pakistan Tehreek-e-Insaf (PTI) leader Dr Shireen...
Pakistan to address FATF’s concerns about smuggling of money: report
ISLAMABAD: Pakistan is looking to upgrade its systems at the border posts and ensure better coordination among its agencies, a local media house reported.
After grey-listing...
Ali Jehangir Siddiqui plays down Pak’s inclusion to FATF grey list
WASHINGTON: Pakistan Ambassador to the United States (US) Ali Jenhangir Siddiqui on Friday said that there would not be any major impact on the country’s...
NSC reiterates commitment to fight terror financing
ISLAMABAD: The National Security Committee on Friday vowed to fulfill its commitment to fight money laundering and terror financing.
The meeting, chaired by interim Prime...
Putting Pakistan on grey list US’s move to pressurise Pakistan into...
ISLAMABAD: The Pakistan Economy Watch (PEW) on Tuesday said that the decision by the Financial Action Task Force (FATF) to put Pakistan in the...
Amnesty scheme exposes hidden assets: minister
Ali Zafar says Rs 50bn collected through scheme so far
ISLAMABAD: Caretaker Minister for Information and Broadcasting Barrister Ali Zafar on Sunday said that the...
Pakistan made efforts to address weaknesses in CFT regime: US
WASHINGTON: Following the placement of Pakistan in the Paris-based Financial Action Task Force (FATF) 'grey list', the US State Department said that Pakistan has...
FATF gives Pakistan 10-point action plan to counter terror financing
LAHORE: After grey-listing Pakistan due to its 'terror-financing deficiencies', Financial Action Task Force (FATF) on Friday gave a 10-point action plan, welcoming the high-level political...
FATF places Pakistan on ‘grey list’ despite efforts to thwart decision
WASHINGTON: The Financial Action Task Force (FATF) decided to keep Pakistan on its grey list following a meeting on money laundering in Paris on Wednesday.
According...
Pakistan passes 26-point action plan to comply with FATF
ISLAMABAD: A 26-point action plan has been designed spanning a period of 15 months in order to avoid being blacklisted by the Financial Action Task...
Pakistan to plead its case against FATF ‘Grey List’
Shamshad Akhter in Paris to present Pakistan’s case before Financial Action Task Force
ISLAMABAD: A Pakistani delegation led by Interim Finance Minister Dr Shamshad Akhter is in Paris to...
Finance minister to fight Pakistan’s case over FATF grey list
PARIS: Caretaker Finance Minister Dr Shamshad Akhtar is scheduled to arrive in Paris on Monday to make Pakistan’s case as it faces the danger of...
Pakistan needs to address individual, organisational issues to avoid FATF restrictions
ISLAMABAD: Though the meeting of the National Security Committee (NSC) on Financial Action Task Force (FATF) has given a clear message to the world that...
Caretaker PM chairs 25th NSC session to discuss upcoming FATF meeting
ISLAMABAD: The 25th National Security Committee (NSC) session took place under the leadership of caretaker Prime Minister Justice (r) Nasirul Mulk on Friday to...
