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Showing results for "#FATF"
After 4 years, Pakistan taken off FATF grey list
Significantly, for the first time, the FATF put Myanmar in the “high risk jurisdictions subject to a call for action”, often referred to as the...
Pakistan remains in FATF grey list, hit by 38B USD loss
Pakistan has been hit with massive losses to its GDP worth $38 billion because of the Financial Action Task Force's (FATF) decision to retain the...
Pak govt to set new rules to meet FATF demands
Pakistan, keen to exit from the grey list of the FATF, is set to introduce new rules relating to anti-money laundering cases and change the...
Pakistan urges FATF for grey list removal
Pakistan has asked the global watchdog on money laundering and terror financing, the Financial Action Task Force (FATF) to remove the country from the...
Why FATF shouldn't be fooled by 26/11 mastermind Hafiz Saeed's...
In its 'Country Reports on Terrorism 2019' released in June earlier this year, the US State Department had detailed how Pakistan remains a safe harbor...