Tuesday, January 19, 2021
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FATF

Opposition tried to blackmail on FATF matter: PM
November 1, 2020
Opposition tried to blackmail on FATF matter: PM
ISLAMABAD (92 News) - Prime Minister (PM) Imran Khan on Sunday said that the opposition tried to blackmail on the Financial Action Task Force (FATF) matter. The prime minister said while
Indian efforts fail as FATF keeps Pakistan on grey list until February 2021
October 23, 2020
Indian efforts fail as FATF keeps Pakistan on grey list until February 2021
ISLAMABAD (92 News) – Indian efforts to place Pakistan on black list failed after the Financial Action Task Force (FATF) decided to keep Pakistan on the grey list until February
Pakistan’s FATF fate to be decided today
October 23, 2020
Pakistan’s FATF fate to be decided today
ISLAMABAD (92 News) - The decision regarding Pakistan’s removal from Financial Action Task Force’s (FATF) Grey List is expected to come out today. A virtual session began its three-day virtual
FATF decides to keep Pakistan on enhanced follow-up list
October 12, 2020
FATF decides to keep Pakistan on enhanced follow-up list
ISLAMABAD (92 News) - The Asia-Pacific Group (APG), a regional affiliate of the Financial Action Task Force (FATF) on money laundering and terror financing, has decided to keep Pakistan on
Pakistan now fulfills major requirement of FATF
September 24, 2020
Pakistan now fulfills major requirement of FATF
ISLAMABAD (92 News) - Pakistan has now fulfilled a major requirement of the Financial Action Task Force (FATF) as President Dr Arif Alvi has promulgated the Anti-Money Laundering Amendment Act,
Joint session of parliament summoned today to take up FATF-related bills
September 16, 2020
Joint session of parliament summoned today to take up FATF-related bills
ISLAMABAD (92 News) - President Arif Alvi has summoned a joint session of the parliament on Wednesday (today) to take up the Financial Action Task Force’s (FATF) related bills. Important