FATF
Dr Reza Baqir says the country will have to continue making progress in this direction.
Updated 21 Feb, 2020 05:03pm
If only a quarter of CDNS depositors decide to withdraw their investment, it will translate into about Rs1 trillion
Updated 21 Feb, 2020 05:05pm
An official says members of the joint group were appreciative of Pakistan’s efforts to show satisfactory progress.
Updated 21 Feb, 2020 05:03pm
Qureshi says all FATF members except India had appreciated Pakistan's efforts to curb money laundering.
Updated 21 Feb, 2020 05:03pm
On a four-day visit to Pakistan, Wells holds talks with interior minister.
Updated 21 Feb, 2020 05:08pm
Says the US should show courtesy of withdrawing the unnecessary case which was highly discriminatory against Pakistan.
Updated 21 Feb, 2020 05:12pm
Meeting of global terror financing monitor to be held in Beijing next month.
Updated 21 Feb, 2020 03:47pm
THE Financial Action Task Force will decide next month if Pakistan has done enough to be removed from the grey list....
Updated 21 Feb, 2020 05:02pm
Proposed laws have been envisaged to address legal deficiencies pointed out by the FATF.
Updated 21 Feb, 2020 05:11pm
ISLAMABAD: The Senate Standing Committee on Finance on Monday put off the passage of proposed amendments to...
Updated 21 Feb, 2020 05:09pm
Opposition terms bill against fundamental rights of citizens of Pakistan.
Updated 21 Feb, 2020 05:01pm
Financial watchdog has forwarded 150 comments and clarifications.
Updated 21 Feb, 2020 03:47pm
Lawmakers maintain that the new law could be used for political victimisation.
Updated 21 Feb, 2020 06:00pm
Decision taken by the NFCC, set up by PM Imran in October, at its recent meeting.
Updated 21 Feb, 2020 05:04pm
EU-Pakistan Joint Commission discusses issues hampering trade and investment, GSP-Plus implementation.
Updated 21 Feb, 2020 05:05pm
LITTLE by little, the truth about Pakistan’s difficulties involving the Financial Action Task Force is coming out....
Updated 21 Feb, 2020 05:09pm
The agency’s head reviews legal procedure taken over these cases and progress in the investigations so far, say sources.
Updated 21 Feb, 2020 05:09pm
Govt recovered only Rs5.6 billion in taxes on foreign assets worth about $7.4bn held overseas by Pakistanis.
Updated 21 Feb, 2020 05:05pm
The FATF guidelines, however, do not name any country.
Updated 21 Feb, 2020 05:04pm
Asks Fund to allow issuance of sovereign guarantees to raise over $4bn through bonds.
Updated 21 Feb, 2020 05:09pm
The ministry inducts four Nacta officers in the cell.
Updated 21 Feb, 2020 05:10pm
SBP governor says there is a major rethink of the approach being taken by the authorities to curb AML/CFT.
Updated 21 Feb, 2020 05:13pm
Official says some countries want Pakistan put on the blacklist.
Updated 21 Feb, 2020 05:05pm
"Transparency of beneficial ownership is essential to prevent the misuse of companies," FATF's latest report says.
Updated 21 Feb, 2020 05:10pm
Sets June 2020 as an indicative target for compliance with all 27 actions plan to come out of the FATF grey list.
Updated 21 Feb, 2020 11:38pm
Dedicated autonomous secretariat being established for issues relating to FATF, says minister.
Updated 21 Feb, 2020 05:07pm
The Financial Action Task Force’s meetings are bookended by much hysteria within and outside Pakistan.
Updated 21 Feb, 2020 05:12pm
"All government institutions are on the same page on this issue," PM aide says.
Updated 21 Feb, 2020 03:48pm
The latest message from Paris is unmistakable.
Updated 21 Feb, 2020 03:47pm
Finance ministry reaffirms commitment to implementing watchdog’s action plan, says FATF maintained status quo.
Updated 21 Feb, 2020 03:46pm
