State Bank, FIA join hands against money laundering, cyberattacks
KARACHI: The State Bank of Pakistan (SBP) and the Federal Investigation Agency (FIA) will strengthen coordination against money laundering, digital ...
Tag: FATF
PAKISTAN’S hopes of exiting FATF grey list shattered
In a statement, the Finance Division said that the FATF had recognised the "considerable progress" made by Pakistan on both ...
FATF RETAINS PAKISTAN ON GREY LIST
Global terror financing watchdog Financial Action Task Force (FATF) on Thursday retained Pakistan on its grey list. In a briefing, ...
Pakistan to be unhooked from FATF grey list soon, NA informed
ISLAMABAD: The Lower House of the Parliament was informed on Monday that Pakistan will soon come out of the Financial ...
FATF urged to look into India’s credentials for assessing Pakistan
ISLAMABAD: The Ministry of Foreign Affairs Monday said the Indian confession regarding its role in keeping Pakistan in the grey ...
Pakistan would have been on white list if FATF decided on technical grounds: FM
MULTAN: Foreign Minister Shah Mahmood Qureshi has once again raised fingers on FATF’s decision against removing Pakistan from the grey ...
FATF keeps Pakistan on grey list once again
PARIS: The Financial Action Task Force (FATF) on Friday decided to keep Pakistan on its grey list. The announcement was ...
Govt decides to discontinue Rs7,500 prize bond
ISLAMABAD: The federal government has decided to discontinue Rs7,500 denomination prize bonds from January 2022 in order to address concerns ...
FATF meets today to decide on Pakistan’s status of grey list
ISLAMABAD: A virtual meeting of the Financial Action Task Force (FATF) will be held today (Monday) to review Pakistan’s progress ...
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Day of Shame
Yet again, the country witnessed a horrific tragedy, rightly termed as a ‘Day of Sham’ by Prime Minister Imran, which...
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