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Tuesday, December 06 2022

FATF

Islamabad: After FATF, UK removes Pak from high risk list

15-Nov-2022 Asia

In recognition of the effective measures taken by Pakistan against money laundering and terror financing, the US has now officially removed the nation from its list of "High Risk Third...

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Islamabad: FATF expected to move Pak out of grey list after 52 months

20-Oct-2022 Asia

Pakistan expects the much-awaited welcome news as the Financial Action Task Force (FATF) is expected to move the country out of its grey list during...

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Islamabad: Pakistan ‘lacks effectiveness’ on FATF-linked goals

13-Sep-2022 Asia

The Asia-Pacific Group (APG) on Money Laundering has rated Pakistans level of effectiveness as 'low' on 10 out of 11 international goals on anti-money laundering...

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Islamabad: FATF team completes onsite visit to decide Pakistan’s fate

04-Sep-2022 Asia

A 15-member team of the Financial Action Task Force (FATF) quietly concluded a five-day visit to Pakistan, a move that may pave the way for...

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Pakistan one step away from exiting FATF grey list

18-Jun-2022 Asia

Pakistan is one step away from exiting the grey list of the Financial Action Task Force (FATF) as it has successfully complied with all points...

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