FATF

UK removed Pakistan from ‘High Risk Third Countries’ list Says Bilawal

The foreign minister says the progress follows early completion of FATF action plans by Pakistan

FATF removes Pakistan from its grey list

The Financial Action Task Force (FATF) has announced the removal of Pakistan from its grey list, appreciating the countr...

Pakistan likely to exit FATF ‘grey list’ this week

Pakistan is expected to finally exit the ‘increased monitoring list’ — commonly known as grey list — of the Financial Ac...

Pakistan's efforts to stop money laundering & terrorist financing satisfactory: FATF report

Pakistan has made satisfactory efforts to stop money laundering and terrorist financing, said a report issued by the Fin...

FATF team arrives in Pakistan

The Financial Action Task Force (FATF) team has arrived in Pakistan to review the implementation of the action plan.

FATF upgrades Pakistan compliance ratings as country inches towards gray list exit

The Asia Pacific Group (AGP) of the Financial Action Task Force (FATF) has upgraded Pakistan’s technical compliance rati...

'All items on action plan met': Pakistan gets closer to exiting FATF grey list

The global money laundering and terror financing watchdog Financial Action Task Force (FATF) has retained Pakistan on it...

PM Shehbaz felicitates nation on FATF announcement

Prime Minister Shehbaz Sharif has felicitated the nation and welcomed the announcement of Financial Action Task Force (F...

Pakistan likely to exit FATF’s grey list today

Pakistan is likely to exit from Financial Action Task Force (FATF) grey list as the announcement in this regard will be...

FATF talks focus on money laundering, terrorist financing

The Financial Action Task Force (FATF) completed day three of its plenary session on Thursday with a discussion focusing...

FATF meeting: Hina Rabbani Khar to present Pakistan’s progress

Minister of State for Foreign Affairs Hina Rabbani Khar has arrived in Berlin to lead the country’s delegation at the pl...

FATF once again retains Pakistan on grey list

The Financial Action Task Force (FATF) on Friday announced that it is retaining Pakistan on the grey list while noting t...

FATF: FBR slaps new restrictions on real estate businesses

The Federal Bureau of Revenue (FBR) has imposed new restrictions on property dealers, realtors and everyone else working...

Pakistan FATF panel ranking improves, joins states with high level of compliance

Pakistan has achieved significant progress on technical compliance on Financial Action Task Force (FATF) recommendations...

India's admission on FATF politicisation vindicates Pakistan's stance Says FO

The Foreign Office (FO) said on Monday that the Indian foreign minister's statement that the Narendra Modi government ha...

FM Qureshi questions FATF’s decision to keep Pakistan on grey list

FM Qureshi expresses reservation on keeping Pakistan grey-listed despite work on 26 points.


FATF Most Viewed

FATF to decide whether Pakistan has done enough to exit grey list

The Financial Action Task Force (FATF) is expected to announ...

Pakistan delegation leaves for FATF Paris session: sources

Pakistan delegation leaves for FATF Paris session: sources

FATF To Decide Pakistan’s Grey List Fate

NEW YORK: The Financial Action Task Force (FATF) will hold a...

FATF talks focus on money laundering, terrorist financing

The Financial Action Task Force (FATF) completed day three o...

Sindh government wants to know how mosques generate their funds

The Sindh government has instructed mosques across the provi...

FM Qureshi questions FATF’s decision to keep Pakistan on grey list

FM Qureshi expresses reservation on keeping Pakistan grey-li...

FATF Cell Set Up At FBR’s Chairman Office

FATF Cell Set Up At FBR’s Chairman Office

FATF Satisfies On Measures Taken By Pakistan

FATF Satisfies On Measures Taken By Pakistan