fatf News

News Image

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.

 Go to article
News Image

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

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

 Go to article
News Image

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

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

 Go to article
News Image

FATF’s APG upgrades Pakistan’s technical compliance rating

FATF’s APG upgrades Pakistan’s technical compliance rating

 Go to article
News Image

PSX Closing Bell: Subverting Expectations

PSX Closing Bell: Subverting Expectations

 Go to article
News Image

PM felicitates nation on FATF announcement

PM felicitates nation on FATF announcement

 Go to article
News Image

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

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

Go to article
News Image

FATF to announce Pakistan's status after onsite inspection

FATF to announce Pakistan's status after onsite inspection

 Go to article
News Image

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

High chances for Pakistan to exit FATF’s Grey List

 Go to article
News Image

Pakistan likely to exit FATF’s grey list

Pakistan likely to exit FATF’s grey list

 Go to article
News Image

FBR ensuring compliance of FATF regulations in true spirit: Chairman

FBR ensuring compliance of FATF regulations in true spirit: Chairman

 Go to article
News Image

Pakistan to exit FATF grey list this year: Shaukat Tarin

Pakistan to exit FATF grey list this year: Tarin

 Go to article
News Image

Pakistan remains on FATF’s Grey list

Pakistan remains on FATF’s Grey list

 Go to article
News Image

FATF to announce outcomes of plenary today

FATF to announce outcomes of plenary today

 Go to article
News Image

Looming FATF decision on dirty money list poses risks for UAE

Looming FATF decision on dirty money list poses risks for UAE

 Go to article
News Image

FBR amends AML, CFT regulations for DNFBPs

FBR amends AML, CFT regulations for DNFBPs

 Go to article
News Image

UAE facing risk of being placed in grey list

UAE faces risk of being placed in grey list

 Go to article
News Image

Pakistan makes notable progress to counter terrorist financing: FATF

Pakistan makes notable progress to counter terrorist financing: FATF

 Go to article
News Image

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

 Go to article
News Image

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

Pakistan nears completing FATF toughest action plans Hammad

 Go to article
News Image

Pakistan remains on FATF’s Grey List

Pakistan remains on FATF’s Grey List

 Go to article
News Image

FATF to meet on Oct 21 to announce grey list updates

FATF to meet on Oct 21 to announce grey list updates

 Go to article
News Image

Pakistan complies with 35 FATF’s recommendations: APG

Pakistan complies with 35 FATFs recommendations

 Go to article
News Image

Pakistan committed to promote bilateral cooperation with Bahrain: FM

Pakistan committed to promote bilateral cooperation with Bahrain FM

 Go to article
News Image

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

 Go to article
News Image

Weekly News Roundup

Weekly News Roundup

 Go to article
News Image

Pakistan remains in FATF's Grey List

Pakistan remains in FATF Grey List

 Go to article
News Image

FATF to decide Pakistan's fate on June 25

FATF to decide Pakistan fate on June 25

 Go to article
News Image

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

FATF Will Pakistan remain under the Grey List

 Go to article
News Image

Pakistan complies with 31 of 40 FATF directives: Hammad Azhar

Pakistan complies with 31 of 40 FATF directives Hammad Azhar

 Go to article
News Image

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

Go to article
News Image

FATF appreciates Pakistan progress on entire Action Plan

FATF appreciates Pakistan progress on entire Action Plan

 Go to article
News Image

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

All talk and no action Pakistans case at the FATF

 Go to article
News Image

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

 Go to article
News Image

Pakistan categorically rejects false media report on FATF

Pakistan categorically rejects false media report on FATF

 Go to article
News Image

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

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

 Go to article
News Image

Upcoming FATF review to go well for Pakistan: Chinese Ambassador

Upcoming FATF review to go well for Pakistan

 Go to article
News Image

FBR initiating new investigations under AMLA2020 to compliance with FATF

FBR initiating new investigations under AMLA2020 to compliance with FATF

 Go to article
News Image

NA passes four bills to fulfill FATF obligations

NA passes four bills to fulfill FATF obligations

 Go to article
News Image

Senate approves two FATF-related bills

Senate approves two FATF-related bills

 Go to article
News Image

Five Bills Related To FATF passed by National Assembly

Five Bills Related To FATF passed by National Assembly

 Go to article
News Image

National Assembly passes Anti-terrorism Amendment Bill 2020

National Assembly passes Anti-terrorism Amendment Bill 2020

 Go to article
News Image

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

Govt starts efforts to remove Pakistans name from FATF list

 Go to article
News Image

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

 Go to article
News Image

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

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

 Go to article
News Image

EU envoy lauds Pakistan's commitment on FATF action plan

EU envoy lauds Pakistans commitment on FATF action plan

 Go to article
News Image

Turkey assures Pakistan its support at FATF

Turkey assures Pakistan its support at FATF

 Go to article
News Image

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

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

 Go to article
News Image

US lauds Pakistan's efforts in compliance with FATF

US lauds Pakistans efforts in compliance with FATF

 Go to article
News Image

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

State Bank tightens AMLCFT for Pakistans financial sector

 Go to article
News Image

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

Pakistan has achieved success on FATF issues Hammad Azhar

 Go to article
News Image

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

 Go to article
News Image

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

China disapproves FATFs politicization takes exception to anti-Pakistan designs

 Go to article
News Image

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

Go to article
News Image

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

FATF Review When theres no will theres no way

 Go to article
News Image

FATF to announce its verdict on Pakistan on Friday

FATF to announce its verdict on Pakistan on Friday

 Go to article
News Image

FATF expresses satisfaction on measures taken by Pakistan

FATF expresses satisfaction on measures taken by Pakistan

 Go to article
News Image

Pakistani delegation in Paris for two-day FATF meeting

Pakistani delegation in Paris for two-day FATF meeting

 Go to article
News Image

FATF to discuss Pakistan’s case on October 14

FATF to discuss Pakistans case on October 14

 Go to article
News Image

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

SECPs risk based approach improve STR reporting of AMLCFT

 Go to article
News Image

Pakistan refutes comments of Indian Defense Minister on FATF

Pakistan refutes comments of Indian Defense Minister on FATF

 Go to article
News Image

SBP cracks down on banks ahead of FATF review

SBP cracks down on banks ahead of FATF review

 Go to article
News Image

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

 Go to article
News Image

KSE Monthly Review: Index swamped!

KSE Monthly Review Index swamped

 Go to article
News Image

FATF to hold Plenary meeting on October 16: FATF Official

FATF to hold Plenary meeting on October 16 to18

 Go to article
News Image

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

Indias conspiracy fails miserably, Pakistan hasnt been blacklisted by FATF

 Go to article
News Image

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

 Go to article
News Image

Advisor to PM on finance reviews progress on FATF

Advisor to PM on finance review progress on FATF

 Go to article
News Image

Talks with APG of FATF concluded

Talks with APG of FATF concluded

Go to article
News Image

Asad Umar briefs parliamentary committee on FATF measures

Asad Umar briefs parliamentary committee on FATF measures

 Go to article
News Image

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

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

 Go to article
News Image

Finance Minister raises concerns over Indian presence among FATF evaluators

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

 Go to article
News Image

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

FATF terms Pakistans progress as limited

 Go to article
News Image

FATF meeting underway, authorities optimistic about a clearance

FATF meeting underway authorities optimistic about a clearance

 Go to article
News Image

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

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

 Go to article
News Image

Finance Minister reviews progress on FATF action plan

Finance Ministger reviews progress on FATF action plan

 Go to article
News Image

Asad Umar requests timely completion of FATF Action Plan

Asad Umar requests timely completion of FATF Action Plan

 Go to article
News Image

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

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

 Go to article
News Image

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

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

 Go to article
News Image

SECP issues AML,CFT guidelines for NPOs

SECP issues AML and CFT guidelines for NPOs

 Go to article
News Image

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

 Go to article
News Image

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

 Go to article
News Image

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

 Go to article
News Image

Finance Minister chairs meeting on FATF related matters

Finance Minister chairs meeting on FATF related matters

 Go to article
Name Price/Vol %Chg/NChg
KSE100 138,597.36
256.32M 		-0.05%
-68.14
ALLSHR 85,286.16
608.38M 		-0.48%
-413.35
KSE30 42,340.81
77.13M 		-0.03%
-12.33
KMI30 193,554.51
76.19M 		-0.83%
-1627.52
KMIALLSHR 55,946.05
305.11M 		-0.79%
-443.10
BKTi 38,197.97
16.53M 		-0.59%
-225.01
OGTi 27,457.35
6.73M 		-0.94%
-260.91
Symbol Bid/Ask High/Low
Name Last High/Low Chg/%Chg
BITCOIN FUTURES 117,670.00 121,165.00
117,035.00 		-1620.00
-1.36%
BRENT CRUDE 69.23 70.77
69.14 		-0.29
-0.42%
RICHARDS BAY COAL MONTHLY 96.50 0.00
0.00 		2.20
2.33%
ROTTERDAM COAL MONTHLY 104.50 104.50
104.50 		-0.30
-0.29%
USD RBD PALM OLEIN 998.50 998.50
998.50 		0.00
0.00%
CRUDE OIL - WTI 66.03 67.54
65.93 		-0.20
-0.30%
SUGAR #11 WORLD 16.79 17.02
16.71 		0.05
0.30%
Latest News
July 18, 2025 at 07:21 PM GMT+05:00

Pakistan strengthens UK trade links

July 18, 2025 at 05:36 PM GMT+05:00

Pakistan, China set to advance agricultural innovation

July 18, 2025 at 05:10 PM GMT+05:00

PSX Closing Bell: Riding High, Ending Low

Pakistan Stock Movers
Name Last Chg/%Chg
Name Last Chg/%Chg