Tag Archives: FATF


diplomatic success FM Shah Mehmood Qureshi foreign minister Pakistan UNSC KAshmir issue Indian Occupied KashmirForeign minister shah mehmood qureshi india message on India Shah Mehmood Qureshi FM Foreign Ministerlegislation legislation process FATF Shah mehmood Qureshi opposition government

Governments come and go but legislation process continues: FM

07 July, 2020 12:42 pm 12:42 pm

ISLAMABAD (92 News) – Foreign Minister (FM) Shah Mehmood Qureshi has said that the governments come and go but the legislation process always continues as treasury, opposition have different points of view on different laws. In a statement on Monday, the foreign minister said that a 24-member parliamentary committee has been constituted to work out … Read More


COVID-19 FATF US

Pakistan acknowledges US support in FATF, coroanvirus & debt relief

05 May, 2020 11:49 pm 11:49 pm

ISLAMABAD (92 News) – Adviser on Finance and Revenue Dr Abdul Hafeez Shaikh has said that Pakistan acknowledged the support extended by the US in FATF, COVID-19 and debt relief from the G-20 countries. He was speaking during a virtual discussion with the office-bearers and members of the US-Pakistan Business Council in Islamabad today. “We … Read More


FATF, decides, retain, Pakistan, grey list, June

FATF decides to retain Pakistan in grey list till June 2020

02 February, 2020 8:44 pm 8:44 pm

ISLAMABAD (92 News) – The Financial Action Task Force (FATF) has decided to retain Pakistan in the grey list till June 2020, thanks to the effective diplomacy that foiled Indian nefarious designs. According to a statement issued by the Finance Ministry on Friday, the FATF will review the implantation of the recommendations made by Pakistan … Read More


Pakistan, rejects, Indian defence minister, comments, FATF

Pakistan evades FATF blacklist, to be kept in grey list till June

02 February, 2020 5:41 pm 5:41 pm

ISLAMABAD (92 News) – Pakistan avoided the slipping into the Financial Action Task Force (FATF) black list; however, it will be kept in the grey list. Sources in the Finance Ministry said that the FATF has decided to give time until June 2020 and September 2020 to achieve the 13 targets of performance and complete … Read More


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FATF expresses satisfaction over Pakistani actions against terror financing

02 February, 2020 2:34 pm 2:34 pm

ISLAMABAD (92 News) – The Financial Action Task Force (FATF) expressed satisfaction over Pakistani actions against money laundering and terror financing during a meeting in Paris on Wednesday. According to the sources, Pakistan avoids blacklist as FATF acknowledged actions against terror financing in the meeting. The sources stated that Pakistan received applaud at the FATF … Read More


FATF grey list black list money laundering terror financing paris paris meeting Paris sessionFATF grey list Pakistan India China Turkey 92 newsFATF FATF blacklist blacklist move Pakistan India Turkey US UK ChinaFATF pakistan China India currency smuggling Financial Action Task Force (FATFFATF Govt PTI government gold control authority gold purchasers documetns saraafa bazaras finacne ministry banned outfits FATF review body

FATF’s session to decide whether Pakistan stays in or out of ‘grey list...

02 February, 2020 2:27 pm 2:27 pm

PARIS (92 News) – The all-important plenary meeting of the Financial Action Task Force (FATF) will start in Paris today to decide whether Pakistan stays in or out of the ‘grey list’. According to the reports, a five-day plenary session of the FATF will begin in Paris, to assess Pakistan’s performance on the compliance of … Read More


US Pakistan FATF Financial Action Task Force Alice Wells Acting Assistant Secretary Ijaz Ahmad Shah

US admires Pakistan’s efforts in compliance with FATF

01 January, 2020 10:33 am 10:33 am

ISLAMABAD (92 News) – Acting Assistant Secretary of State Alice Wells called on Interior Minister Brig (r) Ijaz Ahmad Shah and discussed the regional security. During a meeting in Islamabad, the US delegation has admired Pakistan’s efforts in compliance with Financial Action Task Force (FATF). The US delegation was about the briefed significant progress on … Read More


China FATF FATF politiciztion anti-Pakistan FATF blacklist Indian occupied kashmir Deputy Director General Yao Wen

China disapproves FATF’s politicization, anti-Pakistan designs

10 October, 2019 11:39 am 11:39 am

BEIJING (Web Desk) – Reiterating its support to Pakistan at the FATF platform, China has categorically announced that it did not want the forum to be politicized as some countries are pursuing their political agenda in a bid to blacklist Pakistan. “China does not want the FATF to be politicised by any single country. There … Read More


economic reforms FATF Financial Action Task Force Pakistan FATF's conditions

Economic reforms in Pakistan not hindered by FATF’s conditions: Hafeez

10 October, 2019 10:21 am 10:21 am

WASHINGTON (92 News) – Adviser to PM on Finance Dr Abdul Hafeez Shaikh has said that the economic reforms in Pakistan are not hindered by the conditions of Financial Action Task Force (FATF). Addressing a press conference in Washington, the PM’s finance adviser said that says all government institutions agreed to implement all the conditions … Read More


Modi Indian Prime mInister Turkey visit Modi visit Erdogan speech in UNGA FATF Kashmir stance Indian occupied Kashmir

Modi cancels Turkey visit for supporting Pakistan on Kashmir cause

10 October, 2019 5:56 pm 5:56 pm

NEW DELHI (92 News) – Indian Prime Minister (PM) Narendra Modi has cancelled his two-day official visit to Turkey after Turkish President Recep Tayyip Erdogan openly raised occupied Kashmir issue at UNGA and supported Pakistan’s stance on Occupied Kashmir. It is pertinent to mention here that Modi was scheduled to depart on a two-day official … Read More


India, defeat, FATF, Pakistan, February, curb, terror financing, money laundering

India fails to include Pakistan on FATF’s blacklist

10 October, 2019 4:47 pm 4:47 pm

ISLAMABAD (92 News) – India suffered a setback on Friday as the Financial Action Task Force (FATF) gave Pakistan the deadline until February 2020 to curb terror financing and money laundering. In a statement, the FATF said that Pakistan’s new government had taken better steps. “We welcome development on money laundering, terror financing and other … Read More


FATF measures Pakistan China Turkey Malaysia inquiries

FATF expresses satisfaction with measures taken by Pakistan

10 October, 2019 9:29 am 9:29 am

 ISLAMABAD (92 News) – The Financial Action Task Force (FATF) has expressed satisfaction on the measures taken by Pakistan and its progress in various areas. The meeting of the FATF started in Paris on Sunday will continue till Friday next. A Pakistani delegation led by Minister for Economic Affairs Hammad Azhar told the FATF meeting … Read More


Inquiries, 2,420 people, 2013 to 18, Pakistan, FATF

Pakistan’s name likely to be removed from FATF grey list

10 October, 2019 6:47 pm 6:47 pm

ISLAMABAD (92 News) – Pakistan’s name likely to be removed from Financial Action Task Force’s (FATF) grey list as a Pakistani delegation led by Minister for Economic Affairs Division Hammad Azhar will attend the session of FATF in Paris. It is pertinent to mention here that the FATF formally placed Pakistan on the grey list … Read More


FATF FATF Cell Pakistan FBR FBR Chairman Office Federal Board of Revenue chairman office

FATF cell set up at FBR’s chairman office

10 October, 2019 4:31 pm 4:31 pm

ISLAMABAD (92 News) – A Financial Action Task Force (FATF) cell has been set up in the office of Federal Board of Revenue (FBR) chairman. According to the details garnered, the FATF cell has been placed under the Director General of Intelligence and Investigation, Islamabad. The FATF cell will ensure an effective and timely implementation … Read More


Pakistan, rejects, Indian defence minister, comments, FATF

Pakistan dismisses Indian defence minister’s comments on FATF proceed...

10 October, 2019 1:04 pm 1:04 pm

ISLAMABAD (92 News) – Pakistan has rejected the recent comments made by Indian Defence Minister Rajnath Singh, claiming that the Financial Action Task Force (FATF) can anytime blacklist Pakistan. According to a press release issued by the Foreign Ministry, the statement reinforces Pakistan’s concerns, repeatedly highlighted to the FATF membership, about India’s attempts to politicize … Read More