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 · 29 March 2023

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

By Muhammad Ishtiaq · 22 October 2022

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

By Aamir Saeed · 20 October 2022

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

By Arab News Pakistan · 17 August 2022

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

By SAIMA SHABBIR · 18 June 2022

Special

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

By Aamir Saeed · 17 June 2022

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

By Arab News Pakistan · 14 June 2022

photos

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

By KHURSHID AHMED · 16 March 2022

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

By Shahjahan Khurram · 05 March 2022

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

By Arab News Pakistan · 19 February 2022

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

By Arab News Pakistan · 19 October 2021

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

By Arab News Pakistan · 20 July 2021

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

By Arab News Pakistan · 19 July 2021

FATF

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

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

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

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

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

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

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

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

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

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

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

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

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

Latest updates

Pakistani ministry signs agreement with National Testing Service for selection of Hajj staff

Pakistani president calls for greater parliamentary cooperation with Saudi Arabia

Palestinian health ministry says 4 killed in Israeli West Bank strike

Pakistan says five killed, no information on missing as search ends in Greece boat tragedy

Turkiye, Iran leaders at Muslim summit in Cairo

Recommended

How Damascus residents reclaimed their city after Bashar Assad’s chaotic downfall

How a new Saudi initiative aims to spur collaboration in space sector

What Assad’s overthrow revealed about Syrian regime’s Captagon empire

Search form

Print Edition

Search form

Search form

You are here

FATF

Latest updates

Recommended

Search form

Print Edition