FATF team arrives in Pakistan to verify steps taken by country to exit watchdog's grey list

Aug 31, 2022

Islamabad [Pakistan], August 31 : The Global money laundering and terrorism watchdog Financial Action Task Force (FATF) team has arrived in Pakistan to verify...

FATF set to verify Pak for money laundering, terrorist financing during on-site visit

Aug 16, 2022

Islamabad [Pakistan], August 16 : Global money laundering and terrorism watchdog Financial Action Task Force (FATF) is due for on-site visit to Pakistan next...

FATF meet: Myanmar blacklisted by money-laundering and terrorist financing watchdog

Oct 21, 2022

Paris [France], October 22 : Money laundering and terrorist financing watchdog Financial Action Task Force (FATF) has put Myanmar on the "black list" and...

Pakistan eye washing FATF as it continues to remain epicenter of terrorism

Feb 23, 2022

Islamabad [Pakistan], February 23 : Pakistan is eye washing Financial Action Task Force (FATF) - global anti-money laundering watchdog by making claims of fulfilling...

FATF working on enhanced disclosures for credit card and online transactions to combat Money Laundering and Terror Financing

Sep 10, 2024

The Financial Action Task Force (FATF), the global watchdog for money laundering and terror financing, is considering enhanced disclosures for global credit card transactions...

Pakistan out of FATF grey list after four years

Oct 21, 2022

Paris [France], October 21 : Pakistan is out of Financial Action Task Force's (FATF) 'grey list' with the global watchdog stating that Islamabad would...