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Friday, January 22, 2021 | 7 Jamadilakhir, 1442
Posts tagged "FATF" (Page 3)
Today’s outlook: Two PSL matches, President Alvi goes to Lahore
Notes from the newsroom
February 22, 2020
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
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
The verdict comes out on Friday
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February 17, 2020
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
FATF to monitor Pakistan’s progress in tackling terror financing: report
Pakistan is still on the grey list
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August 23, 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
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