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