FATF

Bilawal Bhutto thanks NDMA for rain-related measures in Karachi

PPP would not support any bills other than those related to the Financial Action Task… Read More

‘Historic day’: FATF-related bills sail through National Assembly

'Terror financing and money laundering are the menace Pakistan has to weed out' Read More

Opposition wants to close cases against Zardari, PML-N leaders: Akbar

He said that the opposition should share their thoughts with the federal government for what… Read More

FATF-related legislation to move Pakistan to watchdog’s white list: FM Qureshi

I had options to join both PML-N and PTI in 2013 but preferred the latter… Read More

Ordinances relating to FATF, Kulbhushan Jadhav tabled in Senate

Shehbaz Sharif consults Maulana Fazlur Rehman and Bilawal Bhutto Zardari over the introduction of FATF-related… Read More

‘Proposed amendments by opposition to affect anti-money laundering law’

If we go ahead to accept the proposed amendments of the opposition, the accountability process… Read More

Deadlock emerges in parliamentary committee for legislation: Farogh Naseem

The opposition members were pushing back the legislation related to the Financial Action Task Force… Read More

Govt prepares legislative bills to get free from FATF grey list: FM Qureshi

Foreign Minister Shah Mehmood Qureshi on Saturday said that the government has prepared eight legislative… Read More

Pakistan rejects statement of Indian MEA regarding FATF’s grey list

The Foreign Office (FO) statement read, "We also completely reject the MEA spokesperson’s terrorism-related allegations… Read More

National institutions begin anti-money laundering campaign

The federal government has installed billboards and awareness banners on different streets, banks with messages… Read More

Pakistan will come off FATF grey list soon: FM Qureshi

Foreign Minister Shah Mahmood Qureshi on Saturday said that Pakistan will come off the grey… Read More

Pakistan made significant progress on FATF action plan: Hammad Azhar

'14 out of 27 action items carry 'largely complete' status now' Read More

Hafeez thanks China for support in FATF meetings

They shared details of progress on preparations for the upcoming visit of President Xi Jinping Read More

India again failed to push Pakistan into FATF black list: sources

India has, once again, failed in its nefarious designs to push Pakistan into the blacklist… Read More

FATF: China lauds Pakistan’s ‘enormous efforts’ in improving CTF regime

'China & other countries will continue offering assistance to Pakistan in this area' Read More

Pakistan avoids blacklist as FATF applauds actions against terror financing: sources

India's bid to drag Pakistan into the blacklist of the FATF was foiled and the… Read More

Netherlands will support Pakistan over FATF: ambassador

Netherlands on Tuesday reaffirmed its firm support to Pakistan at the Financial Action Task Force… Read More

FATF likely to vote on Pakistan’s exit from grey list tomorrow: sources

The institution has expressed satisfaction over the performance report as the country has completed the… Read More

Pakistan delegation leaves for FATF Paris session: sources

Previous FATF session in Beijing had affirmed tangible progress made by Pakistan over its recommendations. Read More

‘Erdogan’s statement possesses great importance ahead of FATF’s session’

The foreign minister said, "Our ties with Turkey always remained good and now we have… Read More