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Posts tagged "FATF"
Sindh government wants to know how mosques generate their funds

Sindh government wants to know how mosques generate their funds

Order passed as part of FATF conditions

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March 20, 2021

 
Pakistan to stay on FATF grey list till June

Pakistan to stay on FATF grey list till June

Global watchdog appreciates Islamabad’s significant progress on its action plan

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February 25, 2021

 
Today’s outlook: FATF to decide Pakistan’s grey list fate
 
FATF meets to decide on Pakistan’s case Monday

FATF meets to decide on Pakistan’s case Monday

Officials say the country has implemented 21 out of 27

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February 21, 2021

 
FATF meets to decide Pakistan’s Grey List fate

FATF meets to decide Pakistan’s Grey List fate

Pakistan needs 12 countries' support to get onto the White

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October 21, 2020

 
 
 
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