Committee to scrutinise govt action over FATF listing The committee chaired by Rehman Malik will examine the details of the FATF’s demands and allegations against Pakistan. Updated 21 Feb, 2020 11:54pm
FATF: Charities marked for leaks Pakistan may have to formally seek a grace period from the global finance watchdogs to upgrade laws, processes and... Updated 21 Feb, 2020 11:45pm
Asia Pacific Group finds ‘deficiencies’ in Pakistan’s FATF action plan Legal framework covering non-profit & charitable organisations is seriously deficient, delegation tells authorities. Updated 21 Feb, 2020 11:40pm
FATF notifies Pakistan on its ‘grey list’ ISLAMABAD: The Financial Action Task Force (FATF) on Friday officially notified Pakistan on its ‘grey list’.... Updated 21 Feb, 2020 11:43pm
FATF notifies action plan Pakistan must implement after placement on 'grey list' Pakistan has made high-level political commitment to strengthen its counter-terrorist financing regime: FATF. Updated 21 Feb, 2020 05:15pm
Pakistan placed on FATF 'grey list' despite diplomatic efforts to avert decision The terrorism financing watchdog argues that Pakistan has failed to act against terror financing on its soil. Updated 21 Feb, 2020 05:59pm
Pakistan placed on FATF grey list Pakistan had failed to act against terror financing, says FATF. Updated 21 Feb, 2020 05:59pm
Listing review begins at FATF Three-day meeting will focus on “counter-terrorist financing”, says FATF statement. Updated 21 Feb, 2020 11:51pm
FATF decision The circumstances surrounding the FATF decision have cast a question mark over its credibility and timing. Updated 21 Feb, 2020 11:43pm
FATF move an embarrassment but won’t hit economy, NA told Decision to place Pakistan on terror financing watchlist politically motivated, says adviser. Updated 21 Feb, 2020 11:54pm
Govt confirms Pakistan will be placed on FATF terror financing watchlist in June FO spokesman rules out the possibility that Pakistan could be placed on FATF's blacklist. Updated 21 Feb, 2020 06:05pm
China says 'highly recognises' Pakistan's efforts against terror financing China calls on international community to evaluate Pakistan’s counterterrorism efforts in an 'objective and fair way'. Updated 21 Feb, 2020 06:05pm
Pakistan may find itself on FATF blacklist after June Pakistan will find itself on the list if it does not prepare a comprehensive action plan to eradicate terror financing. Updated 21 Feb, 2020 06:05pm
The great FATF fumble If the news about things going wrong in Paris could be shared on a TV channel, why could a press release not be issued? Updated 21 Feb, 2020 06:05pm
Alone at FATF NOW that the news from the just-concluded round of meetings of the Financial Action Task Force held in Paris has ... Updated 21 Feb, 2020 11:38pm
Between FATF and GSP Plus Our economic diplomacy consists of little more than seeking financing from multilateral lenders. Updated 21 Feb, 2020 11:49pm
Pakistan deserves international support, not a place on the FATF grey-list Legislation is an ongoing process and can be strengthened with the international community's support. Updated 21 Feb, 2020 05:59pm
Putting Pakistan on FATF watchlist will negatively affect counter-terror efforts, Ahsan Iqbal warns The move will hurt Pakistan's capability to fight terrorism, says interior minister. Updated 21 Feb, 2020 11:49pm
Banks have mixed feelings on FATF move The Financial Action Task Force could adopt the motion against Pakistan during its meeting this week. Updated 21 Feb, 2020 11:45pm
FATF begins today review of move to put Pakistan on grey-list The decision to put Pakistan back on the list would be a major setback for Islamabad’s efforts to improve its image. Updated 21 Feb, 2020 11:54pm
