Tag: FATF

Islamabad : The global financial crime watchdog FATF will send its on-site mission to Pakistan sometime in September, a visit ...

Islamabad : Prime Minister Shahbaz Sharif congratulated the nation on the removal of Pakistan's name from the FATF's 'gray list' ...

ISLAMABAD: Pakistan has launched massive diplomatic efforts to get out of the Financial Action Task Force (FATF) gray list. Partial ...

Islamabad : The federal ministers strongly objected to the UK's inclusion of Pakistan in the corridors list and demanded that ...

Islamabad : According to sources, in a statement regarding the FATF's decision to keep Pakistan on the "gray list", the ...

Multan: Foreign Minister Shah Mehmood Qureshi has said that India has tried to politicize the FATF forum. Now the Financial ...

Islamabad : Federal Minister for Energy Hamad Azhar has said that the statement of the opposition on FATF is regrettable, ...

Islamabad : Foreign Minister Shah Mehmood Qureshi questioned the FATF for putting Pakistan on the gray list and said that ...

Islamabad : Foreign Minister Shah Mehmood Qureshi has said that we have inherited the gift of gray list. We have ...