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Posts tagged "FATF"

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

Meeting to be held from Feb 16 to Feb 20

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February 11, 2020


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

Government confident of February whitelisting

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January 24, 2020


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

Islamabad needs support from 12 FATF members in next meeting

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January 23, 2020


Pakistan sends FATF 22-point progress report ahead of meeting

A meeting has been scheduled from Jan 21 to 23

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January 9, 2020


FATF seeks details of action against banned outfit members: officials

Also inquires Pakistan about legal measures pertaining to seminaries

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December 21, 2019


Pakistan to remain on FATF grey list till Feb 2020

Country given four months to implement 27-point action plan

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October 18, 2019


Pakistani delegation in Paris for two-day FATF meeting

Hammad Azhar will present the country’s compliance report

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October 14, 2019


Paris meeting to decide Pakistan’s FATF fate

Pakistani delegation will leave for France today

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October 12, 2019


Pakistan rejects Indian defence minister’s FATF blacklisting claim

Rajnath Singh claimed FATF can blacklist Pakistan anytime

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October 7, 2019


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

Hammad Azhar says Islamabad has achieved all the targets

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September 11, 2019


Pakistan submits report on measures to implement FATF action plan

FATF to decide Islamabad’s grey list fate in October

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September 9, 2019


State bank fines 10 banks for violating money laundering laws

Four banks were fined last month

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September 6, 2019


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

A Pakistani delegation will submit answers to 100 followup questions

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September 5, 2019


Finance ministry denies Indian reports that FATF blacklisted Pakistan

The Asia Pacific Group adopted Pakistan’s report

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August 23, 2019


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

The Asia Pacific Group adopted its mutual evaluation report

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August 22, 2019


Will Pakistan be removed from FATF’s grey list?

The FATF gave the government a 27-point action plan

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August 20, 2019


Pakistani delegation in Australia to give FATF progress report

It wants to get off the organisation’s grey list

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August 19, 2019


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

IMF country representative identifies Pakistan’s economic risks

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August 5, 2019


Balochistan government to ban unregistered NGOs

There are 4,892 registered NGOs in the province

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July 29, 2019

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