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Friday, January 22, 2021 | 7 Jamadilakhir, 1442
Posts tagged "FATF" (Page 5)
FATF wants all dollar, euro transactions above $3,000 to be documented
The team wants the government to maintain records of all
October 10, 2018
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
Today’s outlook: Nawaz on trial for treason, Pakistan remembers the 2005 earthquake
Notes from the newsroom
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October 8, 2018
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
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
Interim Information Minister Ali Zafar held a press briefing after
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July 18, 2018
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’
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
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
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
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
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
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
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
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
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
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
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
ISLAMABAD: The United States has put forward a motion to
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February 14, 2018
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