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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    ·

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

By Aamir Saeed ·

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

By Arab News Pakistan ·

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

By Arab News Pakistan ·

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

By Aamir Saeed ·

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

By Arab News Pakistan ·

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

By Muhammad Ishtiaq ·

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

By KHURSHID AHMED    ·

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

By Arab News Pakistan ·

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

By Arab News Pakistan ·

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

By Arab News Pakistan ·
Special

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

By SAIMA SHABBIR ·
Special

Pakistan says has 'broad' international support in FATF assessment

By SAIMA SHABBIR ·

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