ISLAMABAD, Oct 19 (APP):Federal Minister for Economic Affairs, Muhammad Hammad Azhar said that Pakistan had targeted to complete all items on its Financial Action Task Force (FATF) action plan and
PARIS (18th Oct, 2019): The Financial Action Task Force (FATF) warns Pakistan against not completing action plan by 2020. According to details, FATF warned Pakistan on Friday that it will
KARACHI, Oct 15 (APP):Sindh Governor Imran Ismail on Tuesday said that Financial Action Task Force (FATF) was satisfied with Pakistan's new risk assessment study against money laundering and terror financing,
Pakistan narrowly escaped being black listed by FATF in June 2019. The message to Pakistan by the organization was, “not only did Pakistan fail to complete its action plan items
