FATF
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628FATF retains Pakistan on grey list, joined by Turkey
Pakistan has been on the grey list of the Financial Action Task Force (FATF) since 2018. It has now got its new...
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915
FATF conditions: Realtors to share credentials of buyers, sellers with FBR
The Federal Board of Revenue (FBR) has instructed realtors and builders to exchange the details of potential buyers and sellers of properties...
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727
Jaishankar’s statement on FATF exposes ‘true colours’ of India: Pakistan
The Foreign Office (FO) slammed Indian minister’s statement on Monday, acknowledging that India had a part in keeping Pakistan on the Financial...
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578
‘Some forces’ using FATF grey list to pressurise Pakistan: FM
Foreign Minister Shah Mahmood Qureshi believes that ‘some forces’ were trying to maintain pressure on Pakistan by keeping it on the FATF...
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673
No justification to keep Pakistan on FATF grey list: Qureshi
The Financial Action Task Force (FATF) has no justification to keep Pakistan on its grey list, the country has completed the FATF’s technical...
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667
UK adds Pakistan to its list of 21 high-risk countries over terror financing
Pakistan has been added to the UK’s list of 21 high-risk countries with unsatisfactory money laundering and terror financing controls. This list...
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692
FATF gives 4th extension to Pakistan to fully implement ‘action plan’
Pakistan has been given the 4th extension to fully implement a 27-action plan, also been urged to meet the remaining 3 conditions regarding...
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831
Punjab registers 2,500 Non-Profit Organizations to avoid FATF blacklist
Punjab Home Department has registered Around 2,500 Non-Profit Organizations (NPOs) and another 5,300 NPOs had applied for registration with Punjab Charity Commission...
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1.0K
Real estate industry in panic over new FBR measures for FATF compliance
Real estate agents have been told by Federal Board of Revenue (FBR) to file Suspicious Transaction Reports to Comply with FATF Regulations. Pakistan has been...
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1.1K
Pakistan Remains on FATF Grey List, Got Time Till Feb 2021 to Complete Action Plan
The Financial Action Task Force (FATF) on Friday announced to keep Pakistan on the grey list till February 2021 after failing to...
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1.0K
FO rejects ‘baseless’ reports claiming Saudi Arabia voted against Pakistan in FATF
The Foreign Office has rejected the baseless and false reports which claim that Saudi Arabia voted against Pakistan in the Financial Action...
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957
India orchestrating financial crimes, sponsoring terrorism in Pakistan
Foreign Office on Thursday said India and its intelligence agencies are involved in money laundering and other financial crimes for sponsoring terrorism...
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1.9K
FinCEN Files: Six Pakistani banks named in global money laundering list
A special investigation titled FinCEN Files was carried out by the International Consortium of Investigative Journalists (ICIJ) and Buzzfeed News where it...
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933
PM Imran calls opposition responsible for economic collapse if FATF blacklists Pakistan
On Thursday, Prime Minister Imran Khan said during a TV interview that the opposition will be held responsible for economic collapse if...
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1.4K
PTI govt highlights achievements in two-year performance report
Members from the cabinets spoke to the media to feature their two-year performance report as the PTI government marked two years in...
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833
National Assembly passes amended Anti-Terrorism Bill
Few days after the approval by the National Assembly’s Standing Committee on Finance, the National Assembly on Wednesday passed amended Anti-Terrorism Bill,...
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1.4K
Pakistan passes two key bills to get out of FATF grey list
Before the FATF review of Pakistan’s case, NA yesterday passed an Anti-terrorism (Amendment) Bill, 2020 and United Nations (Security Council) (Amendment) Bill,...
