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Saturday, February 27, 2021 | 14 Rajab, 1442
Posts tagged "FATF" (Page 4)
Pakistan submits report on measures to implement FATF action plan
FATF to decide Islamabad’s grey list fate in October
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
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
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’
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
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
Finance Secretary Younus Dhaga will lead the Pakistani delegation
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May 11, 2019
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 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
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
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
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
All these groups are on the UN's terror list
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March 5, 2019
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Copyright © 2020 SAMAA TV. All Rights Reserved.