Tag: #FinancialActionTaskForce
EU appreciates Pakistan’s commitment to continue the engagement with FATF to address all remaining issues
Pakistan has made progress in countering terror financing and money laundering. The Asia Pacific Group (APG) on Laundering has improved Pakistan’s rating ...FATF meetings’ outcome shows Pak achievements on AML-CFT targets
LAHORE, Feb 27: The plenary discussions of the Financial Action Task Force (FATF) sessions are reflective of a significant achievement made by ...Senate Passes FATF Related Bill after Committee’s Report
The Senate has passed an FATF related bill after the committee’s report.NA Passes Five Government Bills Related to FATF
The national assembly has passed five bills by the government relating to FATF.Bilawal alleged, opposition was not taken into confidence on legislation
Islamabad, July 30 (Online Int’l): Pakistan People’s Party (PPP) Chairman Bilawal Bhutto Zardari has said that an attempt was made to gain ...Government Taking Steps to Remove Pakistan from FATF Grey List: Shibli Faraz
The government is taking steps to remove Pakistan from the FATF grey list.Financial Action Task Force and Pakistan: A brief history
Financial Action Task Force (FATF) is an international organization formed in 1989 to investigate terrorist financing, money laundering and other illegal activities ...
