DAVOS: Foreign Minister Shah Mehmood Qureshi on Tuesday said that the United States (US) President Donald Trump has assured them...
FATF
Pakistan has received a questionnaire – comprising 150 questions – from the Financial Action Task Force (FATF) here on Saturday....
It failed to significantly limit Lashkar-e-Taiba (LeT) and Jaish-e-Mohammad (JeM) from “raising money, recruiting, and training in Pakistan — and...
ISLAMABAD: The Financial Action Task Force (FATF) on Thursday expressed its dissatisfaction over action against eight major proscribed organisations in...
ISLAMABAD: Finance Minister Asad Umar has asked President of Financial Action Task Force (FATF) Marshall Billingslea to appoint any other...
SYDNEY: Pakistan authorities informed the participants of the actions taken against terrorists and banned organizations in the country in a...
ISLAMABAD: In the light of recommendations made by Financial Action Task Force (FATF), an intergovernmental body formed to coordinate efforts...
ISLAMABAD: Finance Minister Asad Umar on Wednesday chaired focused meetings with the Securities and Exchange Commission of Pakistan (SECP) and...
EIU will continue to maintain a critical view of Pakistan’s stated actions towards fulfilling the FATF’s requirements KARACHI: The Economist...
ISLAMABAD: The Financial Action Task Force (FATF) Asia Pacific Group has demanded more action from Pakistan to put an end...
