Read More
Sunday, April 18, 2021 | 5 Ramadhan, 1442
Posts tagged "FATF" (Page 3)
Watch SAMAA TV Headlines | 6pm | July 27 | Pakistan
The top stories from across Pakistan
July 27, 2020
Watch SAMAA TV Headlines | 12am | 27 June | Pakistan
The top stories from across Pakistan
Read More
June 27, 2020
Watch SAMAA TV Headlines | 9pm | 10 June | Pakistan
The top stories from across Pakistan
Read More
June 10, 2020
Pakistan’s FATF fate to be decided in October
Deadline extended because of coronavirus outbreak
Read More
April 8, 2020
Today’s outlook: Federal Cabinet to discuss FATF progress, IMF negotiations
Notes from the newsroom
Read More
February 25, 2020
Today’s outlook: Two PSL matches, President Alvi goes to Lahore
Notes from the newsroom
Read More
February 22, 2020
Pakistan given until June to avoid FATF blacklist
Compliance failure to have serious implications for Pakistan
Read More
February 21, 2020
Pakistan likely to get four-month extension to ensure FATF compliance
Malaysia, Turkey and China lobbied in favor of Pakistan: reports
Read More
February 21, 2020
Two-and-a-half years on, Pakistan still fighting to exit FATF’s grey-list
The verdict comes out on Friday
Read More
February 17, 2020
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
Copyright © 2020 SAMAA TV. All Rights Reserved.
Copyright © 2020 SAMAA TV. All Rights Reserved.