Pakistan ramps up its deception game as FATF deadline approaches

Feb 13, 2021

Paris [France], February 13 : As the deadline for Financial Action Task Force (FATF) listing approaches Pakistan has once again ramped up its deception...

Pakistan hasn't done enough to be white-listed by FATF

Feb 15, 2021

Geneva [Switzerland], February 15 : Ahead of the Financial Action Task Force's plenary meeting scheduled to be held later this month, many countries said...

Joint sitting of Pakistan parliament passes 3 FATF related bills

Sep 16, 2020

Islamabad [Pakistan], September 16 : A joint sitting of Pakistan's parliament on Wednesday passed amendments in three bills related to the Financial Action Task...

FATF calls on countries, businesses to limit risks of cryptocurrencies

Nov 16, 2020

Paris [France], November 16 : Financial Action Task Force (FATF) Executive Secretary David Lewis on Monday emphasised that the private sector is the first...

US tightening screws on Pak banks over terror funding

Mar 08, 2022

Islamabad [Pakistan], March 8 : After the Paris-based Financial Action Task Force (FATF) retained Pakistan on its"grey list", the US is tightening screws on...

Protest held outside FATF office in Paris calling for blacklisting of Pakistan

Feb 19, 2022

Paris [France], February 19 : A protest was held outside Financial Action Task Force's (FATF) office in France on Saturday to urge the financial...