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...
Tuesday, July 11, 2023 4:15 PM
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...
Tuesday, August 25, 2020 2:37 PM
Pakistan has submitted its initial draft report to the joint group of Financial Action Task Force (FATF), showing compliance of the remaining 13 point...
Tuesday, August 18, 2020 2:58 PM
Army Chief General Bipin Rawat on Saturday asserted that there is pressure on Pakistan to deliver on Financial Action Task Force (FATF) directions as...
Saturday, October 19, 2019 10:43 AM
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...
Monday, October 14, 2019 12:19 PM
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...
Thursday, September 12, 2019 4:06 PM
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...
Friday, August 23, 2019 3:55 PM
India on Saturday lauded the decision of the Paris-based global Financial Action Task Force (FATF) to place Pakistan in its Compliance Document (Grey...
Saturday, June 30, 2018 10:58 AM
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