A bench of Justices BR Gavai, Vikram Nath and Sanjay Karol said in view of the peer review being conducted by the Financial Action Task Force (FATF) t...
2023-07-11 16:15:39
In a big blow to local and small businesses, Prime Minister Imran Khan has decided to allow Chinese companies to set up their regional offices in cash...
2020-08-25 14:37:52
Pakistan has submitted its initial draft report to the joint group of Financial Action Task Force (FATF), showing compliance of the remaining 13 point...
2020-08-18 14:58:57
Army Chief General Bipin Rawat on Saturday asserted that there is pressure on Pakistan to deliver on Financial Action Task Force (FATF) directions as...
2019-10-19 10:43:32
Pakistan is under a lot of pressure at the Financial Action Task Force meeting, currently under way in Paris, to rein in terror groups operating from...
2019-10-14 12:19:23
Pakistan is expecting a poor rating and is increasing its diplomatic outreach to other FATF members, a Pakistani official who was part of the negotiat...
2019-09-12 16:06:48
The Asia Pacific Group of the FATF, a global watchdog for terror financing and money laundering, has put Pakistan in a terror 'blacklist' for its fail...
2019-08-23 15:55:17
India on Saturday lauded the decision of the Paris-based global Financial Action Task Force (FATF) to place Pakistan in its Compliance Document (Grey...
2018-06-30 10:58:58
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