FATF

Turkey's currency on Thursday plumbed record lows as Ankara reeled from the twin blows of being placed on a terrorism financing and anti-money laundering watch list and an interest rate cut…

PARIS: The Financial Action Task Force (FATF) on Thursday announced that it is retaining Pakistan on the grey list, while noting that "good progress" has been made in completing the required…

The Financial Action Task Force said it recognises Pakistan's progress and efforts to address items in its country action plan that pertain to combating financing of terrorism and has…

Foreign Minister Shah Mahmood Qureshi on Wednesday said as Pakistan had fulfilled 26 out of 27 action items of the Financial Action Task Force (FATF), there was no justification to keep the…

Prime Minister Imran Khan Monday held a telephonic conversation with Prime Minister Boris Johnson of the United Kingdom and exchanged views on current trajectory of bilateral relations,…

ISLAMABAD: Pakistan has completely avoided blacklisting by Financial Action Task Force (FATF) and would come out of Grey list in coming June, Federal Minister for Industries Hammad Azhar…

The Financial Action Task Force (FATF) on Friday announced that Pakistan will continue to remain in its grey list. The global money laundering and terror financing watchdog has decided that…

ISLAMABAD: Responding to media queries regarding role of Saudi Arabia in assessment of Pakistan’s FATF Action Plan, the Foreign Office categorically rejected the story circulating on segment…

Pakistan is unlikely to be excluded from the Financial Action Task Force’s (FATF) grey list over its failure to fully comply with a 27-point action plan to combat terror financing. The…

Adviser to the Prime Minister on Finance and Revenue Dr. Abdul Hafeez Shaikh has said that Pakistan appreciates the support extended by the US in FATF, COVID-19 and debt relief from the G-20…

At the conclusion of its plenary meeting, the FATF stated Pakistan's progress or implementation on its recommendations as 'satisfactory'. It said that Pakistan had implemented additional…

Turkish President Recep Tayyip Erdogan has emphatically reiterated his stance on the resolution of the Kashmir dispute through dialogue and peaceful means on the basis of justice.…

ISLAMABAD: Pakistan called on the FATF membership to take note of Indian efforts to politicise the FATF deliberations for its own narrow and partisan objectives. This was stated by the…

ISLAMABAD: Pakistan has once again thwarted India's attempts to blacklist it at the Financial Task Force (FATF) but danger still remains. Black clouds still hover over Pakistan after the…