Country visit is necessary for removal from FATF grey list says Hammad Azhar
Islamabad June 17 2022: An onsite visit is necessary before removing a country from FATF grey list. "As per FATF ...
Tag: FATF
Speculative reporting should be avoided about FATF decision says Pakistan Minister of State for Foreign Affairs
Berlin June 17 2022: Speculative reporting should be avoided regarding the outcome of FATF decision on Pakistan's progress says Minister ...
FATF gray list decision expected today, Pakistan optimistic but concerns remain
Islamabad June 17 2022: Now, once again, the time has come for the year when, based on Pakistan's performance, it ...
Hina Rabbani Khar to lead Pakistan’s delegation at FATF plenary meeting
Berlin June 14 2022: Minister of State for Foreign Affairs Hina Rabbani Khar will lead the country’s delegation at the ...
Incoming FATF President Raja Kumar says digital transformation is imperative to tackling organised crime
Berlin June 14 2022: Financial Action Task Force (FATF) President Dr. Marcus Pleyer urged the public and private sectors to ...
Pakistan is just two items away from completing FATF action plan
Islamabad March 5 2022: The Financial Action Task Force (FATF) reviewed Pakistan’s progress on both FATF Action Plans in its ...
Pakistan to Remain on Watchdog FATF Grey Monitoring List: Bloomberg
Paris March 5 2022: Pakistan has completed 26 of the 27 items in its 2018 action plan and 6 of ...
FATF Appreciated Pakistan Progress on Action Points
Paris October 21, 2021: The Financial Action Task Force (FATF) has reviewed Pakistan’s progress on FATF Action Plans in its ...
France Has Provided Technical Support To Pakistan On FATF
Islamabad June 23 2021: France, like many other jurisdictions, has been an active partner of Pakistan during the implementation of ...
Pakistan remain committed towards implementation of international conventions for GSP plus Status
Islamabad June 19 2021: Emphasizing the importance of bilateral trade, the Foreign Minister highlighted that GSP Plus had been a ...
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