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latest
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Tag fatf
India risks getting blacklisted on basis of FATF report
Posted 08:02 PM, 8 Nov, 2023
Amnesty International India urges FATF against human rights violations on ...
Posted 05:46 AM, 5 Nov, 2023
Anti-money laundering group suspends Russia: FATF
Posted 08:28 PM, 24 Feb, 2023
FATF grey list exit puts Pakistani rupee on resilient mode
Posted 10:34 AM, 25 Oct, 2022
British envoy greets Pakistan on exclusion from FATF’s grey list
Posted 02:25 PM, 22 Oct, 2022
PM, Bilawal congratulate nation on Pakistan’s removal from FATF
Posted 09:38 PM, 21 Oct, 2022
FATF excludes Pakistan from grey list
Posted 07:57 PM, 21 Oct, 2022
Decision on removal of Pakistan’s name from FATF grey list today
Posted 10:13 AM, 21 Oct, 2022
Pakistan rubbishes Indian media’s malicious campaign ahead of FATF meeting
Posted 11:06 PM, 20 Oct, 2022
Two-day meeting of FATF to get underway in Paris today
Posted 09:41 AM, 20 Oct, 2022
Hina Khar in France to participate in FATF meeting
Posted 09:52 AM, 19 Oct, 2022
Biden’s statement jeopardies Pak’s hopes to exit from FATF
Posted 06:11 PM, 17 Oct, 2022
Dar hopes Pakistan will be out of FATF’s grey list
Posted 09:15 AM, 17 Oct, 2022
Pakistan eyes removal from FATF grey list as plenary session starts
Posted 09:02 PM, 15 Oct, 2022
Pakistan likely to exit FATF's grey list in October meeting
Posted 10:14 PM, 26 Sep, 2022
Currency declaration mandatory at airports as per FATF rules: CAA
Posted 03:51 PM, 16 Aug, 2022
FATF assessment team likely to visit Pakistan in September
Posted 10:36 AM, 20 Jul, 2022
Cabinet appreciates Army Chief’s effort to achieve FATF targets
Posted 05:13 PM, 21 Jun, 2022
Hina meets Hamza on FATF developments
Posted 06:28 PM, 20 Jun, 2022
FATF good news to revive confidence in Pakistan’s economy, says Bilawal
Posted 11:11 AM, 19 Jun, 2022
PM commends COAS for successfully achieving FATF targets
Posted 10:18 PM, 18 Jun, 2022
PM Shehbaz congratulates FM Bilawal on achieving FATF targets
Posted 07:02 PM, 18 Jun, 2022
Credit for FATF triumph goes to State, not to any political party: Hina
Posted 10:43 AM, 18 Jun, 2022
PM felicitates nation on Pakistan’s forthcoming return to FATF white list
Posted 10:25 AM, 18 Jun, 2022
Gen Bajwa terms completion of FATF action plans a great achievement
Posted 11:32 PM, 17 Jun, 2022
Pak army plays vital role to accomplish FATF targets
Posted 11:00 PM, 17 Jun, 2022
FATF’s on-site visit will also be passed successfully: Imran
Posted 09:23 PM, 17 Jun, 2022
Pakistan inches closer to removal from FATF grey list
Posted 08:26 PM, 17 Jun, 2022
Bright chances for Pakistan to exit FATF grey list today
Posted 11:59 AM, 17 Jun, 2022
Hina Rabbani Khar to lead Pakistan’s delegation at FATF plenary meeting
Posted 06:52 PM, 14 Jun, 2022
FATF meeting on Pakistan from Tuesday
Posted 02:34 PM, 13 Jun, 2022
Pakistan to remain on FATF grey list for another four months
Posted 12:22 AM, 5 Mar, 2022
Saudi loan to Pakistan is only for one year, Tarin tells Senate
Posted 12:39 PM, 11 Feb, 2022
FATF compliance: Govt spurs efforts to deter money laundering
Posted 02:59 PM, 9 Nov, 2021
Adnan ZahIr appointed DG FATF Secretariat
Posted 11:45 PM, 21 Oct, 2021
Turkey placed under money laundering watch
Posted 11:27 PM, 21 Oct, 2021
