Financial Action Task Force (FATF)

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CEO of Dubai financial services bureau says trade-based money laundering major challenge for Pakistan

Eastnets provides secure compliance solutions, combating financial crime and payment frauds
CEO Hazim Mulhim says $2 trillion of illicit money flows through global banking system each year

By KHURSHID AHMED · 26 November 2023

Pakistan hopeful to exit global dirty money watchdog’s grey list on Friday – officials

By Aamir Saeed · 19 October 2022

State Minister Khar to present Pakistan’s progress at FATF meeting in Germany

By Arab News Pakistan · 14 June 2022

Pakistan says FATF decision ‘politically motivated’ as watchdog retains it on grey list

By Arab News Pakistan · 06 March 2022

FATF retains Pakistan on grey list of countries with inadequate terror funding controls

By Aamir Saeed · 21 October 2021

FATF begins new plenary session, will determine Pakistan’s ‘grey list’ status

By Arab News Pakistan · 19 October 2021

Pakistan says done ‘everything’ to get off grey list, now test of FATF ‘fairness’

By Muhammad Ishtiaq · 12 October 2021

Pakistan to register real estate companies to fulfill compliance conditions of FATF watchdog

By KHURSHID AHMED · 02 September 2021

Despite meeting 26 of 27-step action plan, FATF keeps Pakistan on grey list

By Arab News Pakistan · 25 June 2021

Pakistani efforts against terror funding on agenda as FATF begins virtual meet

By Arab News Pakistan · 22 June 2021

FATF keeps Pakistan on grey list over inadequate 'terrorist financing' controls

By Arab News Pakistan · 25 February 2021

Special

Pakistan confident has met action plan, will exit FATF's grey list this week

By SAIMA SHABBIR · 21 February 2021

Special

Pakistan says has 'broad' international support in FATF assessment

By SAIMA SHABBIR · 24 October 2020

Financial Action Task Force (FATF)

CEO of Dubai financial services bureau says trade-based money laundering major challenge for Pakistan

Pakistan hopeful to exit global dirty money watchdog’s grey list on Friday – officials

State Minister Khar to present Pakistan’s progress at FATF meeting in Germany

Pakistan says FATF decision ‘politically motivated’ as watchdog retains it on grey list

FATF retains Pakistan on grey list of countries with inadequate terror funding controls

FATF begins new plenary session, will determine Pakistan’s ‘grey list’ status

Pakistan says done ‘everything’ to get off grey list, now test of FATF ‘fairness’

Pakistan to register real estate companies to fulfill compliance conditions of FATF watchdog

Despite meeting 26 of 27-step action plan, FATF keeps Pakistan on grey list

Pakistani efforts against terror funding on agenda as FATF begins virtual meet

FATF keeps Pakistan on grey list over inadequate 'terrorist financing' controls

Pakistan confident has met action plan, will exit FATF's grey list this week

Pakistan says has 'broad' international support in FATF assessment

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