FATF Plenary to begin from today, Pakistan will look to exit 'grey list'

Feb 21, 2022

Paris [France], February 21 : As the FATF Plenary and Working Group Meetings is set to begin in Paris from Monday, all eyes will...

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 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...

Pakistan: Opposition slams Imran Khan govt over 'failure' to exit FATF grey list

Aug 04, 2021

Islamabad [Pakistan], August 4 : Pakistan opposition slammed the federal government of Imran Khan over its failure to remove the country from Financial Action...

Pakistan retained on FATF 'grey list'

Oct 21, 2021

Paris [France], October 21 : Global financial watchdog FATF has retained Pakistan on its 'grey list'.

FATF diktats to have negative impact on Turkey-Pakistan ties: Expert

Nov 22, 2021

Ankara [Turkey], November 22 : In a significant move, the Financial Action Task Force (FATF), Turkey, alongside Mali and Jordan have been added to...