Tag fatf

Pakistan makes progress on six remaining FATF points

Posted 03:42 PM, 30 Jan, 2021

Pakistan issues red flags to check money laundering, terror financing

Posted 01:05 PM, 16 Jan, 2021

Will approach UN, Interpol, Fatf if we are harmed: Sarina Isa

Posted 05:48 PM, 3 Nov, 2020

Pakistan rejects report that KSA ‘ditched’ Islamabad on FATF

Posted 03:25 PM, 22 Oct, 2020

Rehman Malik urges FATF to put India’s name on grey list

Posted 11:52 PM, 19 Oct, 2020

Senate rejects third FATF-related amendment bill

Posted 01:22 PM, 16 Sep, 2020

Govt likely to convene joint session of parliament to pass FATF law

Posted 10:16 PM, 3 Sep, 2020

PM in action to get FATF bills approved 

Posted 01:25 AM, 3 Sep, 2020

Senate foiled govt bid to establish fascist state using FATF: PML-N

Posted 11:37 AM, 26 Aug, 2020

PM hits out at Opp over refusal to support FATF legislation in Senate

Posted 10:21 PM, 25 Aug, 2020

Opposition demands delay in FATF draft 

Posted 10:33 PM, 17 Aug, 2020

National Assembly passes five bills related to FATF

Posted 01:11 PM, 12 Aug, 2020

Pakistan's Efforts To Get Out Of FATF Grey List And The Way Ahead

Posted 02:09 AM, 24 Jun, 2020

FATF sanctions Iran over lax terror financing laws

Posted 11:20 AM, 22 Feb, 2020

FATF asks Pakistan to beef up anti-terror financing operations

Posted 07:26 PM, 21 Feb, 2020

Pakistan to 'remain' on FATF grey list

Posted 05:39 PM, 18 Feb, 2020

FATF meeting to decide Pakistan's fate begins today

Posted 12:34 PM, 16 Feb, 2020

Erdogan extends all-out support to Pakistan on Kashmir, FATF

Posted 12:08 PM, 14 Feb, 2020

India could do some bad thing during Erdogan, UN chief visits

Posted 03:02 PM, 13 Feb, 2020