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Posts tagged "FATF" (Page 4)
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

 
Pakistani delegation in Australia to give FATF progress report

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’

‘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

Balochistan government to ban unregistered NGOs

There are 4,892 registered NGOs in the province

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July 29, 2019

 
Govt forms FATF cell to ensure implementation of action plan

Govt forms FATF cell to ensure implementation of action plan

Cell will work under FBR's DG intelligence

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July 25, 2019

 
Pakistan asks FATF to take notice of India’s ‘malicious campaign’

Pakistan asks FATF to take notice of India’s ‘malicious campaign’

Foreign Office says India attempted to politicise the process

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June 22, 2019

 
FATF gives Pakistan till October to curb terror financing

FATF gives Pakistan till October to curb terror financing

The Paris-based group's deadline has already been missed twice

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June 21, 2019

 
Pakistan, FATF teams to meet in Sri Lanka May 13

Pakistan, FATF teams to meet in Sri Lanka May 13

Finance Secretary Younus Dhaga will lead the Pakistani delegation

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May 11, 2019

 
Pakistan’s FATF fears

Pakistan’s FATF fears

Will Pakistan be put on the black list?

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April 4, 2019

 
Budget 2019-20 likely to be presented in Parliament on May 24: finance minister

Budget 2019-20 likely to be presented in Parliament on May 24: finance minister

Refutes reports of Pakistan using an IMF loan to pay

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April 1, 2019

 
Pakistan briefs FATF delegation on its action against banned outfits

Pakistan briefs FATF delegation on its action against banned outfits

Pakistan hopes to have its name removed from the grey

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March 27, 2019

 
FATF team to reach Islamabad today, evaluate anti-terror financing measures

FATF team to reach Islamabad today, evaluate anti-terror financing measures

It will submit a report that could take us off

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March 25, 2019

 
India has been using the FATF platform for political purposes: Finance Minister Asad Umar

India has been using the FATF platform for political purposes: Finance Minister Asad Umar

He slammed Indian lobbying to get Pakistan placed on the

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March 11, 2019

 
Pakistan raises questions over India’s involvement in FATF group

Pakistan raises questions over India’s involvement in FATF group

Asad Umar asks FATF to replace India with another member

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March 9, 2019

 
Pakistan clamps down on property and funds of terror groups

Pakistan clamps down on property and funds of terror groups

All these groups are on the UN's terror list

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March 5, 2019

 
 
 
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