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FATF



Pakistan removed from EU’s ‘high risk’ countries’ list for terror funding controls

  • Pakistan was included in EU’s ‘List of High Risk Countries’ in October 2018
  • Pakistan was last year removed from Financial Action Task Force grey list
By KHURSHID AHMED    ·

Engagement with dirty money watchdog led to strategic improvements in Pakistan’s laws – FO 

By Muhammad Ishtiaq ·

Pakistan hopeful to exit dirty money grey list as FATF plenary begins today

By Aamir Saeed ·

Pakistan fulfills another FATF condition, makes currency declaration mandatory for air travelers

By Arab News Pakistan ·

Pakistan minister says ‘one step away’ from exiting FATF ‘grey list’ 

By SAIMA SHABBIR ·
Special

Pakistan stays on FATF ‘grey list,’ onsite inspection planned later this year

By Aamir Saeed ·

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

By Arab News Pakistan ·
photos

Complex documentation to meet FATF requirements deterring new investors – PSX official

By KHURSHID AHMED    ·

FATF retains Pakistan on ‘grey list,’ recognizes Islamabad’s ‘swift steps’ against money laundering 

By Shahjahan Khurram ·

Pakistan says has complied with all FATF requirements, ‘politicization’ remains a problem

By Arab News Pakistan ·

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

By Arab News Pakistan ·

US says recognizes and supports Pakistan’s efforts to satisfy FATF obligations

By Arab News Pakistan ·

Pakistan says India’s statement on FATF reflects ‘politicization’ of global financial watchdog

By Arab News Pakistan ·

Latest updates

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Smog drops from hazardous to unhealthy in Pakistan’s Lahore
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Pakistan’s IT minister calls for bridging gender digital divide in address to Qatar conference

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