Pakistan falters on four FATF-linked goals

Sep 13, 2022

Islamabad [Pakistan], September 13 : Pakistan, which is on the grey list of the Paris-based international watchdog Financial Action Task Force (FATF), faltered on...

FATF to release Mutual Evaluation Report on India on September 19

Sep 10, 2024

The Financial Action Task Force (FATF) will release Mutual Evaluation Report (MER) on India on September 19, Govt sources tol ANI.

FATF manoeuvres Pak inbound international passengers to declare all foreign currency

Sep 09, 2022

Islamabad [Pakistan], September 9 : The Financial Action Task Force (FATF) has manoeuvred Pakistan's inbound international passengers to declare all foreign currency.

Opposition slams Imran Khan-led government for failing to exit Pakistan from FATF grey list

Oct 25, 2020

Islamabad [Pakistan], October 25 : The opposition Pakistan Peoples Party (PPP) slammed the Imran Khan-led government for its failure to remove Pakistan from the...

Sanjay Kumar Jha urges Singapore to support Pakistan blacklisting by FATF

May 27, 2025

Following a meeting with Singapore's Senior Minister of State for Foreign Affairs and Home Affairs, Sim Ann, JD(U) MP Sanjay Kumar Jha urged Singapore...

FATF grey-listing caused USD 38b loss to Pakistan: Report

Feb 25, 2021

Islamabad [Pakistan], February 25 : Amid low chances of Pakistan exiting the Financial Action Task Force's (FATF) grey list on Thursday, a research paper...