India using FATF against Pakistan: Ijaz Ahmed Shah
Shah said Pakistan provided India the consular access to Kulbhushan Jadhav in accordance with the… Read More
6 years ago
FATF
‘Indian media peddled fake news about FATF subgroup blacklisting Pakistan’
'Pakistan has been fighting the Kashmir case on diplomatic front' Read More
6 years ago
Ministry rubbishes Indian media reports of Pakistan being blacklisted by FATF
The Ministry of Finance on Friday (today) issued a statement clarifying the news being circulated… Read More
6 years ago
Govt going all-out to comply with FATF action plan, Hafeez Shaikh tells US delegation
'US would continue to remain engaged with Pakistan in its economic reforms efforts' Read More
6 years ago
PM Imran, Abu Dhabi Crown Prince discuss bilateral relations
The Prime Minister thanked the Abu Dhabi Crown Prince over releasing 700 Pakistani prisoners Read More
6 years ago
FIA sets up FATF compliance unit
'The unit serves as the focal point for all activities related to the FATF action… Read More
6 years ago
Saudi Arabia becomes first Arab country to get full FATF membership
With the kingdom becoming a FATF member, the number of permanent members in the group… Read More
6 years ago
Pakistan’s Foreign office rubbishes Indian claims over FATF
Official spokesperson of the Foreign Office Dr. Faisal in a briefing categorically denied claims staked… Read More
6 years ago
Global money-laundering watchdog launches crackdown on cryptocurrencies
Financial Action Task Force (FATF), set up 30 years ago to tackle money laundering, told… Read More
6 years ago
FATF declares Pakistan’s progress towards action plan satisfactory
Financial Action Task Force (FATF) on Friday declared Pakistan’s progress towards implementation of the action… Read More
6 years ago
Pakistan can no longer be blacklisted by FATF: Ch Sarwar
"Pakistan can no longer be blacklisted in FATF due to outstanding diplomatic skills of PM… Read More
6 years ago
Pakistan may submit compliance report to FATF by next week
The third report will be forwarded to the FATF by the start of next week. Read More
6 years ago
Pakistan urges UN to protect counter-terrorism machinery from politicization
The Pakistani envoy was speaking in a debate on “Preventing and Combating the Financing of… Read More
6 years ago
Pakistan warns against using FATF as political tool
Current structures like FATF and the 1267 Sanctions regimes should not be used as political… Read More
6 years ago
Charity laws being enacted in all provinces, FATF told
National Counter Terrorism Authority officials also briefed the FATF team. Read More
6 years ago
FATF mission to hold talks with Pakistani officials from today
The talks between Pakistan and the APG delegation led by Executive Secretary Garden Hook will… Read More
6 years ago
Development work to be continued despite difficulties: Asad Umar
The finance minister expressed his thoughts while inspecting construction of a double-crossing bridge at Tarnol's… Read More
6 years ago
Inflation rate lesser than previous governments: Asad Umar
Asad Umar says the federal government felt difficulties of its nationals due to inflation hike… Read More
6 years ago
Pakistan protests India’s inclusion in FATF Asia Pacific Group
Finance minister Asad Umar said Pakistan is implementing the action plan given by the FATF… Read More
6 years ago
FATF gives Iran till June to comply with anti-money laundering rules
Foreign businesses say Iran’s compliance with FATF rules is key if it wants to attract… Read More
6 years ago