fatf News

Pakistan secures major win as FATF keeps it off grey list

This is a significant victory for Pakistan, as the Financial Action Task Force (FATF) did not include the country in the grey list despite relentless efforts by India and Israel," said Defence Minister Khawaja Muhammad Asif.

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FATF’s Grey List: Pakistan on pin and needles since 2008

FATF’s Grey List: Pakistan on pin and needles since 2008

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Pakistan rejects malicious campaign by Indian media ahead of FATF plenary meeting

Pakistan rejects malicious campaign by Indian media ahead of FATF plenary meeting

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FATF’s APG upgrades Pakistan’s technical compliance rating

FATF’s APG upgrades Pakistan’s technical compliance rating

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PSX Closing Bell: Subverting Expectations

PSX Closing Bell: Subverting Expectations

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PM felicitates nation on FATF announcement

PM felicitates nation on FATF announcement

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FBR's key role in ensuring compliance of FATF action plans

FBR's key role in ensuring compliance of FATF action plans

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FATF to announce Pakistan's status after onsite inspection

FATF to announce Pakistan's status after onsite inspection

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High chances for Pakistan to exit FATF’s Grey List: Officials

High chances for Pakistan to exit FATF’s Grey List

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Pakistan likely to exit FATF’s grey list

Pakistan likely to exit FATF’s grey list

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FBR ensuring compliance of FATF regulations in true spirit: Chairman

FBR ensuring compliance of FATF regulations in true spirit: Chairman

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Pakistan to exit FATF grey list this year: Shaukat Tarin

Pakistan to exit FATF grey list this year: Tarin

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Pakistan remains on FATF’s Grey list

Pakistan remains on FATF’s Grey list

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FATF to announce outcomes of plenary today

FATF to announce outcomes of plenary today

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Looming FATF decision on dirty money list poses risks for UAE

Looming FATF decision on dirty money list poses risks for UAE

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FBR amends AML, CFT regulations for DNFBPs

FBR amends AML, CFT regulations for DNFBPs

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UAE facing risk of being placed in grey list

UAE faces risk of being placed in grey list

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Pakistan makes notable progress to counter terrorist financing: FATF

Pakistan makes notable progress to counter terrorist financing: FATF

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PUBC urges world community to remove artificial barriers on Pakistan like FATF’s grey listing

PUBC urges world community to remove artificial barriers on Pakistan like FATF grey listing

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Pakistan nears completing FATF’s ‘toughest’ action plans: Hammad Azhar

Pakistan nears completing FATF toughest action plans Hammad

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Pakistan remains on FATF’s Grey List

Pakistan remains on FATF’s Grey List

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FATF to meet on Oct 21 to announce grey list updates

FATF to meet on Oct 21 to announce grey list updates

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Pakistan complies with 35 FATF’s recommendations: APG

Pakistan complies with 35 FATFs recommendations

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Pakistan committed to promote bilateral cooperation with Bahrain: FM

Pakistan committed to promote bilateral cooperation with Bahrain FM

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FATF: New action plan dampens hope of near-term exit from grey list

FATF New action plan dampens hope of near-term exit from grey list

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Weekly News Roundup

Weekly News Roundup

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Pakistan remains in FATF's Grey List

Pakistan remains in FATF Grey List

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FATF to decide Pakistan's fate on June 25

FATF to decide Pakistan fate on June 25

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FATF: Will Pakistan remain under the ‘Grey List’?

FATF Will Pakistan remain under the Grey List

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Pakistan complies with 31 of 40 FATF directives: Hammad Azhar

Pakistan complies with 31 of 40 FATF directives Hammad Azhar

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Blacklisting no option, Pakistan to come out of Grey list in June: Hammad

Blacklisting no option Pakistan to come out of Grey list in June Hammad Azhar

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FATF appreciates Pakistan progress on entire Action Plan

FATF appreciates Pakistan progress on entire Action Plan

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All talk and no action: Pakistan’s case at the FATF

All talk and no action Pakistans case at the FATF

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SBP to amend some AML, CFT and CPF laws to meet FATF requirements

SBP to amend some AML, CFT and CPF laws to meet FATF requirements

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Pakistan categorically rejects false media report on FATF

Pakistan categorically rejects false media report on FATF

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Asia Pacific Group retains Pakistan in its 'Enhanced Follow-Up’ list

Asia Pacific Group retains Pakistan in its Enhanced Follow-Up list

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Upcoming FATF review to go well for Pakistan: Chinese Ambassador

Upcoming FATF review to go well for Pakistan

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FBR initiating new investigations under AMLA2020 to compliance with FATF

FBR initiating new investigations under AMLA2020 to compliance with FATF

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NA passes four bills to fulfill FATF obligations

NA passes four bills to fulfill FATF obligations

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Senate approves two FATF-related bills

Senate approves two FATF-related bills

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Five Bills Related To FATF passed by National Assembly

Five Bills Related To FATF passed by National Assembly

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National Assembly passes Anti-terrorism Amendment Bill 2020

National Assembly passes Anti-terrorism Amendment Bill 2020

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Govt starts efforts to remove Pakistan's name from FATF list

Govt starts efforts to remove Pakistans name from FATF list

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Dr. Hafeez Shaikh lauds US support for FATF, COVID-19, G-20 debt relief

Dr. Hafeez Shaikh lauds US support for FATF, COVID-19, G-20 debt relief

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Pakistan appreciates US support in FATF, COVID-19 & debt relief

Pakistan appreciates US support in FATF, COVID-19 debt relief

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EU envoy lauds Pakistan's commitment on FATF action plan

EU envoy lauds Pakistans commitment on FATF action plan

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Turkey assures Pakistan its support at FATF

Turkey assures Pakistan its support at FATF

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CDNS committed to complying with FATF recommendations to safeguard investors’ interest

CDNS committed to complying with FATF recommendations to safeguard the investors interest

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US lauds Pakistan's efforts in compliance with FATF

US lauds Pakistans efforts in compliance with FATF

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State Bank tightens AML/CFT for Pakistan’s financial sector

State Bank tightens AMLCFT for Pakistans financial sector

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'Pakistan has achieved success on FATF issues': Hammad Azhar

Pakistan has achieved success on FATF issues Hammad Azhar

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Pakistan’s effort to curb terror financing been appreciated by FATF and IMF: Reza Baqir

Pakistans effort to curb terror financing been appreciated by FATF and IMF Reza Baqir

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China disapproves FATF’s politicization, takes exception to anti-Pakistan designs

China disapproves FATFs politicization takes exception to anti-Pakistan designs

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Pakistan to complete all points in FATF action plan by 2020: Hammad Azhar

Pakistan to complete all points in FATF action plan by 2020 Hammad Azhar

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FATF Review - When there's no will, there's no way

FATF Review When theres no will theres no way

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FATF to announce its verdict on Pakistan on Friday

FATF to announce its verdict on Pakistan on Friday

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FATF expresses satisfaction on measures taken by Pakistan

FATF expresses satisfaction on measures taken by Pakistan

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Pakistani delegation in Paris for two-day FATF meeting

Pakistani delegation in Paris for two-day FATF meeting

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FATF to discuss Pakistan’s case on October 14

FATF to discuss Pakistans case on October 14

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SECP’s risk based approach improve STR reporting of AML/CFT

SECPs risk based approach improve STR reporting of AMLCFT

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Pakistan refutes comments of Indian Defense Minister on FATF

Pakistan refutes comments of Indian Defense Minister on FATF

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SBP cracks down on banks ahead of FATF review

SBP cracks down on banks ahead of FATF review

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Meeting of Asia Pacific Joint Group of FATF to begin in Bangkok today

Meeting of Asia Pacific Joint Group of FATF to begin in Bangkok today

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KSE Monthly Review: Index swamped!

KSE Monthly Review Index swamped

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FATF to hold Plenary meeting on October 16: FATF Official

FATF to hold Plenary meeting on October 16 to18

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India’s conspiracy fails miserably, Pakistan hasn't been blacklisted by FATF

Indias conspiracy fails miserably, Pakistan hasnt been blacklisted by FATF

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FATF to undertake next review of Pakistan’s Progress in October 2019: Ministry of Finance

FATF to undertake next review of Pakistani Progress in October 2019 according to Ministry of Finance

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Advisor to PM on finance reviews progress on FATF

Advisor to PM on finance review progress on FATF

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Talks with APG of FATF concluded

Talks with APG of FATF concluded

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Asad Umar briefs parliamentary committee on FATF measures

Asad Umar briefs parliamentary committee on FATF measures

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Pakistan urges FATF committee to remove the Indian co-chairman: Asad Umar

Pakistan urges FATF committee to remove the Indian co-chairman Asad Umar

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Finance Minister raises concerns over Indian presence among FATF evaluators

Pakistan requests FATF to remove India from Review Group to ensure process is unbiased

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FATF terms Pakistan’s progress as ’limited’, urges swift completion on its action plans

FATF terms Pakistans progress as limited

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FATF meeting underway, authorities optimistic about a clearance

FATF meeting underway authorities optimistic about a clearance

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FATF's Plenary meeting to take place on 20-22 February 2019

FATF Plenary meeting to take place on 20-22 February 2019

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Finance Minister reviews progress on FATF action plan

Finance Ministger reviews progress on FATF action plan

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Asad Umar requests timely completion of FATF Action Plan

Asad Umar requests timely completion of FATF Action Plan

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Asad Umar to review progress on FATF Action Plan in upcoming days

Asad Umar to review progress on FATF Action Plan in upcoming days

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SECP rationalizes requirement to maintain ultimate beneficial ownership information by the companies

SECP rationalizes requirement to maintain ultimate beneficial ownership information by the companies

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SECP issues AML,CFT guidelines for NPOs

SECP issues AML and CFT guidelines for NPOs

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Finance Minister meets NEC to discuss and review progress in implementation of FATF Action Plan

Finance Minister meets NEC to discuss and review progress in implementation of FATF Action Plan

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FATF includes Pakistan on list of jurisdictions that have strategic AML/CFT deficiencies

FATF includes Pakistan on list of jurisdictions that have strategic AML CFT deficiencies

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Action Plan's effective implementation can bring Pakistan out of FATF's grey list: FO

Action Plan effective implementation can bring Pakistan out of FATFs grey list

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Finance Minister chairs meeting on FATF related matters

Finance Minister chairs meeting on FATF related matters

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