Thursday, February 20, 2020  | 25 Jamadilakhir, 1441
Samaa TV
Facebook Twitter Youtube
Posts tagged "FATF"
 

FATF’s Paris meeting to decide Pakistan’s grey list fate

Meeting to be held from Feb 16 to Feb 20

Read More

February 11, 2020

 

FATF’s satisfaction barely makes a ripple in the stock market

Government confident of February whitelisting

Read More

January 24, 2020

 

FATF satisfied with Pakistan’s measures against terror financing: officials

Islamabad needs support from 12 FATF members in next meeting

Read More

January 23, 2020

 

Pakistan sends FATF 22-point progress report ahead of meeting

A meeting has been scheduled from Jan 21 to 23

Read More

January 9, 2020

 

FATF seeks details of action against banned outfit members: officials

Also inquires Pakistan about legal measures pertaining to seminaries

Read More

December 21, 2019

 

Pakistan to remain on FATF grey list till Feb 2020

Country given four months to implement 27-point action plan

Read More

October 18, 2019

 

Pakistani delegation in Paris for two-day FATF meeting

Hammad Azhar will present the country’s compliance report

Read More

October 14, 2019

 

Paris meeting to decide Pakistan’s FATF fate

Pakistani delegation will leave for France today

Read More

October 12, 2019

 

Pakistan rejects Indian defence minister’s FATF blacklisting claim

Rajnath Singh claimed FATF can blacklist Pakistan anytime

Read More

October 7, 2019

 

Pakistan informs FATF of four-month progress on its action plan

Hammad Azhar says Islamabad has achieved all the targets

Read More

September 11, 2019

 

Pakistan submits report on measures to implement FATF action plan

FATF to decide Islamabad’s grey list fate in October

Read More

September 9, 2019

 

State bank fines 10 banks for violating money laundering laws

Four banks were fined last month

Read More

September 6, 2019

 

FATF to evaluate Pakistan’s progress on September 8 in Bangkok

A Pakistani delegation will submit answers to 100 followup questions

Read More

September 5, 2019

 
 

Finance ministry denies Indian reports that FATF blacklisted Pakistan

The Asia Pacific Group adopted Pakistan’s report

Read More

August 23, 2019

 

Pakistan’s FATF grey list fate to be decided in October

The Asia Pacific Group adopted its mutual evaluation report

Read More

August 22, 2019

 

Will Pakistan be removed from FATF’s grey list?

The FATF gave the government a 27-point action plan

Read More

August 20, 2019

 

Pakistani delegation in Australia to give FATF progress report

It wants to get off the organisation’s grey list

Read More

August 19, 2019

 

‘Failure to exit FATF grey list may jeopardise financing assurances’

IMF country representative identifies Pakistan’s economic risks

Read More

August 5, 2019

 

Balochistan government to ban unregistered NGOs

There are 4,892 registered NGOs in the province

Read More

July 29, 2019

 
 
 
POPULAR AUTHORS
About Us   |   Anchor Profiles   |   Online Advertising   |   Contact Us   |   Feedback   |   Apps   |   FAQs
Facebook   |   Twitter   |   Instagram   |   YouTube   |   WhatsApp
Facebook Twitter Youtube