I was amazed listening to the Minister of State (MoS) for Foreign Affairs that Pakistan is now ahead of some developed countries in compliance with Financial Action Task Force (FATF) regulations and fulfilled requirements on thirty-four indicators of FATF while the process of whitelisting has ...

ISLAMABAD – Prime Minister Shehbaz Sharif telephoned Chief of Army Staff (COAS) General Qamar Javed Bajwa and congratulated him on the successful completion of the Financial Action Task Force (FATF) action plan. During a telephonic conversation, the premier congratulated the top general on ...

ISLAMABAD – PTI chairman and former prime minister Imran Khan appreciated the Financial Action Task Force (FATF) to acknowledge the accomplishment of two separate action plans given to Pakistan to curb money laundering and terror financing.  On Friday, the international watchdog ...

RAWALPINDI – Chief of Army Staff General Qamar Javed Bajwa has termed the successful completion of an action plan given by the Financial Action Task Force (FATF) to curb money laundering and terror financing “a great achievement”. The international anti-money laundering watchdog ...

BERLIN – The Financial Action Task Force (FATF) confirmed on Friday that Pakistan had met all 34 items on two action plans, but delayed its removal from the grey list until an on-site visit to the country in near future. The watchdog will now schedule an on-site visit to verify ...