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Posts tagged "FATF" (Page 5)
FATF wants all dollar, euro transactions above $3,000 to be documented

FATF wants all dollar, euro transactions above $3,000 to be documented

The team wants the government to maintain records of all

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October 10, 2018

 
FATF in Pakistan for 2 weeks to check money laundering, terrorist financing progress

FATF in Pakistan for 2 weeks to check money laundering, terrorist financing progress

We were put on the grey list last year over

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October 8, 2018

 
FATF delegation to visit Pakistan in October

FATF delegation to visit Pakistan in October

The FATF placed Pakistan on its grey list earlier this

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September 27, 2018

 
FATF team to visit Pakistan on August 13

FATF team to visit Pakistan on August 13

A delegation of the Financial Action Task Force (FATF) will

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August 11, 2018

 
Nawaz’s Adiala trial was a one-off measure, says the caretaker information minister

Nawaz’s Adiala trial was a one-off measure, says the caretaker information minister

Interim Information Minister Ali Zafar held a press briefing after

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July 18, 2018

 
Pakistan placed on FATF grey list

Pakistan placed on FATF grey list

The Financial Action Task Force (FATF) placed Pakistan on its

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June 28, 2018

 
Pakistan to plead against being put on FATF ‘Grey List’

Pakistan to plead against being put on FATF ‘Grey List’

A Pakistani delegation led by interim Finance Minister Shamshad Akhter

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June 25, 2018

 
Judiciary won’t influence outcome of Pakistan’s general election: interior minister

Judiciary won’t influence outcome of Pakistan’s general election: interior minister

LONDON: Pressure from Pakistan’s judiciary won’t influence the outcome of

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April 19, 2018

 
Ahsan Iqbal rebukes PPP on FATF’s criticism

Ahsan Iqbal rebukes PPP on FATF’s criticism

ISLAMABAD: Interior Minister Ahsan Iqbal on Thursday called for a

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March 1, 2018

 
Pakistan to be placed on FATF ‘grey list’ in June: FO

Pakistan to be placed on FATF ‘grey list’ in June: FO

ISLAMABAD: Foreign Office on Wednesday confirmed that Pakistan would be

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February 28, 2018

 
FATF quandary: Failure to devise action plan on terror financing may land Pakistan in trouble

FATF quandary: Failure to devise action plan on terror financing may land Pakistan in trouble

KARACHI: Many local and foreign media outlets have been reporting

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February 27, 2018

 
FATF meeting concludes in Paris without mentioning Pakistan’s name in report

FATF meeting concludes in Paris without mentioning Pakistan’s name in report

PARIS: The three-day Financial Action Task Force (FATF) Plenary meeting

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February 24, 2018

 
FATF dissatisfied with India over anti-Pakistan report: Ahsan Iqbal

FATF dissatisfied with India over anti-Pakistan report: Ahsan Iqbal

LAHORE: Interior Minister Ahsan Iqbal said that FATF expressed its

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February 24, 2018

 
Global watchdog puts Pakistan back on terrorist financing watchlist: media

Global watchdog puts Pakistan back on terrorist financing watchlist: media

ISLAMABAD: A global money-laundering watchdog has placed Pakistan back on

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February 23, 2018

 
‘No consensus’ on including Pakistan to FATF watch-list: FM

‘No consensus’ on including Pakistan to FATF watch-list: FM

ISLAMABAD: Foreign Minister Khawaja Muhammad Asif on Wednesday confirmed that

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February 21, 2018

 
Some elements trying to disgrace Parliament: Ahsan Iqbal

Some elements trying to disgrace Parliament: Ahsan Iqbal

ISLAMABAD: Interior Minister Ahsan Iqbal said enemies of Pakistan are

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February 20, 2018

 
Imran: Govt failed to counter Indian narrative against Pakistan

Imran: Govt failed to counter Indian narrative against Pakistan

NEWS DESK: Pakistan Tehreek-e-Insaf (PTI) chief Imran Khan launched yet

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February 15, 2018

 
Exclusive: US tables motion to put Pakistan on global terrorist

Exclusive: US tables motion to put Pakistan on global terrorist

ISLAMABAD: The United States has put forward a motion to

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February 14, 2018

 
 
 
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