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Posts tagged "FATF" (Page 3)
Pakistan given until June to avoid FATF blacklist

Pakistan given until June to avoid FATF blacklist

Compliance failure to have serious implications for Pakistan

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February 21, 2020

 
Pakistan likely to get four-month extension to ensure FATF compliance

Pakistan likely to get four-month extension to ensure FATF compliance

Malaysia, Turkey and China lobbied in favor of Pakistan: reports

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February 21, 2020

 
Two-and-a-half years on, Pakistan still fighting to exit FATF’s grey-list
 
FATF’s Paris meeting to decide Pakistan’s grey list fate

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

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

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

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

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

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

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

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

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

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

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

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

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

 
FATF to monitor Pakistan’s progress in tackling terror financing: report
 
Finance ministry denies Indian reports that FATF blacklisted Pakistan

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

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?

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

 
 
 
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