Tag: FATF

ISLAMABAD: The plenary meeting of Financial Action Task Force (FATF) is scheduled to be held in Paris from June 24 to 29, 2018 and...

--FO says there should be no undue restriction on access to dual-use items and technologies for legitimate purposes ISLAMABAD: The United States (US) shall be contacted...

ISLAMABAD: Deaths and injuries linked to militancy have dropped in Pakistan for the third consecutive year, with 21 per cent fewer incidents in 2017 than...

WASHINGTON: As Pakistan faces certain setbacks due to the looming threat of being added to the Financial Action Task Force (FATF) grey-list, the United States...

Analysts are of the opinion that placing Pakistan on the Financial Action Task Force (FATF) grey list in June and squeezing its economic potential...

ISLAMABAD: Chinese Ambassador to Pakistan Yao Jing on Tuesday said he can't say that Beijing did not support Pakistan in Financial Action Task Force (FATF)...

ISLAMABAD: Pakistan will develop a strategy to avoid being put on a global terror financing watchlist, the finance minister said Monday, after China and...

Says Islamabad hopes to be removed from greylist in six to 12 months after it is officially placed on the list Says being...

FATF spokesperson says organisation not responsible for media reports pertaining to Pakistan's inclusion to the list  List includes Ethiopia, Iraq, Serbia, Sri Lanka,...

US State Department spokesperson says final decision on putting Pakistan on terror financing watch list to be taken by Thursday   The US State Department has...

  ISLAMABAD: The Senate Standing Committee on Interior Tuesday strongly condemned the ongoing Indian aggression across the Line of Control (LoC), and the United States’...

PARIS: The week-long meeting of the Financial Action Task Force (FATF), a global anti-money laundering body, begins today here with a proposal on its...

NA body calls FATF move a denial of Pakistan's sacrifices in the war on terror  ISLAMABAD: Following the United States’ concerns about Pakistan’s anti-money...

Rana Afzal says being on FATF will discourage foreign investors NA blames poor foreign policy for Pakistan’s likely inclusion in watch list ISLAMABAD: Pakistan...

--Calls for concrete action to match promises with the situation on ground   ISLAMABAD: Senator Farhatullah Babar on Wednesday warned against Pakistan being put on the watch-list...