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Pakistan asks FATF to take notice of India’s ‘malicious campaign’

Foreign Office says India attempted to politicise the process

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June 22, 2019

 

FATF gives Pakistan till October to curb terror financing

The Paris-based group’s deadline has already been missed twice

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June 21, 2019

 

Pakistan, FATF teams to meet in Sri Lanka May 13

Finance Secretary Younus Dhaga will lead the Pakistani delegation

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May 11, 2019

 

Pakistan’s FATF fears

Will Pakistan be put on the black list?

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April 4, 2019

 

Budget 2019-20 likely to be presented in Parliament on May 24: finance minister

Refutes reports of Pakistan using an IMF loan to pay off its debt to China

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April 1, 2019

 

Pakistan briefs FATF delegation on its action against banned outfits

Pakistan hopes to have its name removed from the grey list

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March 27, 2019

 

FATF team to reach Islamabad today, evaluate anti-terror financing measures

It will submit a report that could take us off the grey list or land us on the black list

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March 25, 2019

 

India has been using the FATF platform for political purposes: Finance Minister Asad Umar

He slammed Indian lobbying to get Pakistan placed on the FATF’s black list

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March 11, 2019

 

Pakistan raises questions over India’s involvement in FATF group

Asad Umar asks FATF to replace India with another member to co-chair Asia-Pacific Joint Group

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March 9, 2019

 

Pakistan clamps down on property and funds of terror groups

All these groups are on the UN’s terror list

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March 5, 2019

 
 

Pakistan’s ‘grey list’ fate hangs in balance as FATF meets in Paris on Feb 17

Pakistan to brief on measures it has taken against suspicious transactions and fake accounts

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February 14, 2019

 

Assets and accounts of banned outfits seized, Pakistan govt tells FATF in Sydney dialogue

It’s on the grey list because it has a ‘significant’ risk of money laundering, terrorist financing

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January 9, 2019

 

Pakistan’s new NAP to revamp cyber security to counter terror

New laws would likely need to be passed

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December 5, 2018

 

10 ways for Pakistan to combat money laundering, terrorism financing

The FATF says it will be monitoring Pakistan’s implementation of its suggestions

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October 20, 2018

 

Cartoon — Sabir Nazar

Cartoonist Sabir Nazar’s take on Pakistan’s economic challenges

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October 19, 2018

 

Govt to buckle down on money launderers, may impose Rs50m fine and 10 years imprisonment

The FATF and government are making headway in talks on money laundering regulations, say sources 

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October 17, 2018

 

FATF wants all dollar, euro transactions above $3,000 to be documented

The team wants the government to maintain records of all transactions, even ones not done through banks

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October 10, 2018

 

FATF in Pakistan for 2 weeks to check money laundering, terrorist financing progress

We were put on the grey list last year over lax rules

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October 8, 2018

 
 

FATF delegation to visit Pakistan in October

The FATF placed Pakistan on its grey list earlier this year

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September 27, 2018

 
 
 
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