Blacklist

FATF action plan to be implemented by February: Hafeez

FATF action plan to be implemented by February: Hafeez

October 22, 2019

WASHINGTON: Pakistan is committed to thoroughly implementing its action plan to counter money laundering and terrorist financing by February next year and there’s no disagreement among various government institutions on this matters, says Financial Adviser Abdul Hafeez Shaikh. The Financial Action Task Force (FATF) gave Pakistan four months on Friday,[...]
FATF expresses satisfaction over risk assessment study of Pakistan

FATF expresses satisfaction over risk assessment study of Pakistan

October 15, 2019

PARIS/ISLAMABAD: The Financial Action Task Force (FATF) studied the compliance report of Pakistan in its meeting held in Paris on Monday and expressed satisfaction over the risk assessment study of Pakistan. With the support of brotherly countries including China, Turkey and Malaysia, the threat of being placed on FATF’s blacklist[...]