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Tag: Financial Action Task Force (FATF)

FATF session from today, to review Pakistan’s efforts on Action Plan

ISLAMABAD: The Financial Action Task Force (FATF) meeting in Paris from today to discuss boosting global action against terrorism financing and crimes. According to sources,...

FATF to mull over Pakistan’s exit from ‘Grey List’ in Paris today

Analysts expect Pakistan to either exit the grey list soon after winning a “largely-compliant” rating from the FATF or might get more time from the watchdog to ensure full compliance.

FATF to discuss removal of Pakistan’s name from grey list today

A Pakistani delegation headed by Federal Minister for Economic Affairs Hammad Azhar has been in France to attend to attend a crucial session of the Financial Action Task Force in Paris.

Pakistan to hold talks with FATF in Bangkok today

Pakistan’s 15-member economic team will submit replies to 125 questions of the APG, which had been asked to take Pakistan out of the grey list.

Asia-Pacific Group session review Pakistan progress for FATF grey list exit

Pakistan has submitted its compliance report to the Asia Pacific Group on 27-point action plan committed with the FATF.

Pak to brief FATF group on anti money laundering, terror financing action

The government had last week ordered constitution of the Directorate of Cross Border Currency Movement (CBCM) in Islamabad to maintain a data base of currency seizures.

FATF acknowledges Pakistan’s anti-money laundering steps, urges further quick steps 

In order to qualify for a de-listing, the FATF has urged that, Pakistan should continue to work on implementing its action plan to address its strategic deficiencies.

‘FATF satisfied over Pakistan’s efforts to curb money laundering, terror financing’

ISLAMABAD: Pakistan's efforts to combat money laundering and terror financing, to have an extent satisfied the Financial Action Task Force (FATF), according to sources. The...

Iran approves anti-money laundering bill

TEHRAN: An Iranian arbitration body gave its approval on Saturday to an anti-money laundering bill seen as crucial to maintaining international trade and banking...

FATF team concludes visit; report on Pakistan to be published on Nov 19

ISLAMABAD: The visit of a delegation of the Financial Action Task Force’s (FATF) Asia Pacific Group (APG) to Pakistan was wrapped up on Saturday with...

Follow-up talks to take place today between FATF delegation and NAB

ISLAMABAD: A delegation of the Financial Action Task Force’s (FATF) Asia Pacific Group (APG) will meet the officials of the National Accountability Bureau (NAB)...

FATF delegation puts forth demands to Islamabad

ISLAMABAD: Delegation of Financial Action Task Force (FATF) has demanded from the government of Pakistan to take a number of steps to ameliorate its...

FATF team arrives in Pakistan, final negotiations begin

ISLAMABAD: With the arrival of the Financial Action Task Force (FATF) team in Islamabad on Sunday night, the final negotiations between the government and...

Govt, FATF to sit for final negotiations on Monday

ISLAMABAD: Final negotiations between the Financial Action Task Force (FATF) and the government are scheduled to begin on Monday in the federal capital. During its...

Government prepares to get Pakistan’s name excluded from FATF grey list

ISLAMABAD: Pakistan government has made widespread preparation to get off Pakistan's name from Financial Action Task Force (FATF) grey list. According to sources, Dr Shamshad...

FATF decision: Pakistan placed on ‘grey list’

PARIS: The Financial Action Task Force (FATF) placed Pakistan's name on 'grey list' during FATF Plenary in Paris on Wednesday, this announcement was made...

KSE 100 continues to drop below 41,000 mark

KARACHI: The Pakistan Stock Exchange (PSX) is continuously showing declining trend this week. The market moved somewhat showed positive inclination in early trading but...

FATF meetup in Paris- Dr Shamshad Akhtar to fight for Pakistan’s case over ‘Grey List’

PARIS: A meeting of Financial Action Task Force (FATF) is going on in Paris, attended by Caretaker Finance Minister Dr Shamshad Akhtar. Pakistan is...
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