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 articleFATF’s Grey List: Pakistan on pin and needles since 2008
Go to articlePakistan rejects malicious campaign by Indian media ahead of FATF plenary meeting
Go to articleFATF’s APG upgrades Pakistan’s technical compliance rating
Go to articleFBR's key role in ensuring compliance of FATF action plans
Go to articleFATF to announce Pakistan's status after onsite inspection
Go to articleHigh chances for Pakistan to exit FATF’s Grey List
Go to articleFBR ensuring compliance of FATF regulations in true spirit: Chairman
Go to articlePakistan to exit FATF grey list this year: Tarin
Go to articleLooming FATF decision on dirty money list poses risks for UAE
Go to articleUAE faces risk of being placed in grey list
Go to articlePakistan makes notable progress to counter terrorist financing: FATF
Go to articlePUBC urges world community to remove artificial barriers on Pakistan like FATF grey listing
Go to articlePakistan nears completing FATF toughest action plans Hammad
Go to articleFATF to meet on Oct 21 to announce grey list updates
Go to articlePakistan complies with 35 FATFs recommendations
Go to articlePakistan committed to promote bilateral cooperation with Bahrain FM
Go to articleFATF New action plan dampens hope of near-term exit from grey list
Go to articleFATF Will Pakistan remain under the Grey List
Go to articlePakistan complies with 31 of 40 FATF directives Hammad Azhar
Go to articleBlacklisting no option Pakistan to come out of Grey list in June Hammad Azhar
Go to articleFATF appreciates Pakistan progress on entire Action Plan
Go to articleAll talk and no action Pakistans case at the FATF
Go to articleSBP to amend some AML, CFT and CPF laws to meet FATF requirements
Go to articlePakistan categorically rejects false media report on FATF
Go to articleAsia Pacific Group retains Pakistan in its Enhanced Follow-Up list
Go to articleUpcoming FATF review to go well for Pakistan
Go to articleFBR initiating new investigations under AMLA2020 to compliance with FATF
Go to articleNA passes four bills to fulfill FATF obligations
Go to articleFive Bills Related To FATF passed by National Assembly
Go to articleNational Assembly passes Anti-terrorism Amendment Bill 2020
Go to articleGovt starts efforts to remove Pakistans name from FATF list
Go to articleDr. Hafeez Shaikh lauds US support for FATF, COVID-19, G-20 debt relief
Go to articlePakistan appreciates US support in FATF, COVID-19 debt relief
Go to articleEU envoy lauds Pakistans commitment on FATF action plan
Go to articleTurkey assures Pakistan its support at FATF
Go to articleCDNS committed to complying with FATF recommendations to safeguard the investors interest
Go to articleUS lauds Pakistans efforts in compliance with FATF
Go to articleState Bank tightens AMLCFT for Pakistans financial sector
Go to articlePakistan has achieved success on FATF issues Hammad Azhar
Go to articlePakistans effort to curb terror financing been appreciated by FATF and IMF Reza Baqir
Go to articleChina disapproves FATFs politicization takes exception to anti-Pakistan designs
Go to articlePakistan to complete all points in FATF action plan by 2020 Hammad Azhar
Go to articleFATF Review When theres no will theres no way
Go to articleFATF to announce its verdict on Pakistan on Friday
Go to articleFATF expresses satisfaction on measures taken by Pakistan
Go to articlePakistani delegation in Paris for two-day FATF meeting
Go to articleFATF to discuss Pakistans case on October 14
Go to articleSECPs risk based approach improve STR reporting of AMLCFT
Go to articlePakistan refutes comments of Indian Defense Minister on FATF
Go to articleSBP cracks down on banks ahead of FATF review
Go to articleMeeting of Asia Pacific Joint Group of FATF to begin in Bangkok today
Go to articleFATF to hold Plenary meeting on October 16 to18
Go to articleIndias conspiracy fails miserably, Pakistan hasnt been blacklisted by FATF
Go to articleFATF to undertake next review of Pakistani Progress in October 2019 according to Ministry of Finance
Go to articleAdvisor to PM on finance review progress on FATF
Go to articleAsad Umar briefs parliamentary committee on FATF measures
Go to articlePakistan urges FATF committee to remove the Indian co-chairman Asad Umar
Go to articlePakistan requests FATF to remove India from Review Group to ensure process is unbiased
Go to articleFATF terms Pakistans progress as limited
Go to articleFATF meeting underway authorities optimistic about a clearance
Go to articleFATF Plenary meeting to take place on 20-22 February 2019
Go to articleFinance Ministger reviews progress on FATF action plan
Go to articleAsad Umar requests timely completion of FATF Action Plan
Go to articleAsad Umar to review progress on FATF Action Plan in upcoming days
Go to articleSECP rationalizes requirement to maintain ultimate beneficial ownership information by the companies
Go to articleFinance Minister meets NEC to discuss and review progress in implementation of FATF Action Plan
Go to articleFATF includes Pakistan on list of jurisdictions that have strategic AML CFT deficiencies
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| Name | Last | Chg/%Chg |
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| 3223 | Pr32ice | Chan2ge |
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|---|