Tag Archives: FATF


Pakistan, submits, reply, FATF, Asia Pacific Group, Hammad Azhar

Pakistan submits reply to FATF Asia Pacific Group: Hammad Azhar

09 September, 2019 1:18 pm 1:18 pm

BANGKOK (92 News) – Federal Minister for Revenue Hammad Azhar said that Pakistan had submitted its reply to 125 questions asked by Financial Action Task Force’s (FATF) Asia Pacific Group. Talking exclusively to 92 News on Wednesday, he said that they had also briefed the FATF APG about four-month performance of Pakistan. “Pakistan has made … Read More


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Pakistan, answers, 125, questions, first day, FATF, session, Bangkok

Pakistan replies to 125 questions on first day of FATF session in Bangkok

09 September, 2019 9:26 pm 9:26 pm

BANGKOK (92 News) – Pakistan’s 15-member economic team led by Minister for Economic Affairs Hammad Azhar answered 125 questions on the first day of the session of Financial Action Task Force’s (FATF) Asia Pacific Group (APG) in Bangkok on Monday. The session also discussed the final evaluation of anti-money laundering, countering the terrorism financing report … Read More


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Pakistan, answers, 125, questions, first day, FATF, session, Bangkok

Pakistan to answer 125 questions of FATF in Bangkok today

09 September, 2019 8:02 am 8:02 am

BANGKOK (92 News) – Pakistan’s 15-member economic team led by Minister for Economic Affairs Hammad Azhar will answer 125 questions of Financial Action Task Force’s (FATF) Asia Pacific Group (APG) in Bangkok today on (Monday). A team of Pakistani officials attended the session of holding talks with the FATF’s APG in Bangkok. Pakistani team led … Read More


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FATF Indian media indian media propoganda Anti-Pakistan Modi government

Anti-Pakistan propaganda of Indian media on FATF flopped

08 August, 2019 3:05 pm 3:05 pm

SYDNEY (92 News) – Anti-Pakistan propaganda of Indian media amd Modi-led government on Financial Action Task Force (FATF) flopped as FATF’s Asia Pacific Group (APG) members have expressed their satisfaction over Pakistan’s measures and strict implementation of laws for curbing money laundering. Despite Indian efforts against Pakistan, the APG – the regional affiliate of the … Read More


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Tahir Ashrafi FATF FIA Federal Investigation agency

FIR registered against Tahir Ashrafi over FATF

08 August, 2019 11:45 am 11:45 am

LAHORE (92 News) – The Federal Investigation Agency (FIA) has lodged an first information report (FIR) against Pakistan Ulema Council Chairman Tahir Ashrafi in light of the Financial Action Task Force (FATF). According to the details garnered, the case has been filed against him over money laundering charges. The reports said that millions of rupees … Read More


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Experts, plan, revival, Pakistan Steel Mills, ECC

Grey list: Anti-Money Laundering, Foreign Exchange Regulation (Amend) Bills...

07 July, 2019 11:52 am 11:52 am

ISLAMABAD (92 News) – Pakistan has achieved another success to get rid of Financial Action Task Force’s grey list as two important bills with amendments have been endorsed by the National Assembly’s standing committee on finance and revenue. The Foreign Exchange Regulation (Amendment) Bill, 2019, and the Anti Money Laundering (Amendment) Bill, 2019, will be … Read More


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Asia Pacific Group, Pakistan, review, steps, terrorist financing

Pakistan mulls further steps to meet FATF requirements, to hire foreign exp...

07 July, 2019 12:45 pm 12:45 pm

ISLAMABAD (92 News) – As a part of further practical steps, Pakistan has decided to hire the services of international experts to cope with the requirements of the Financial Action Task Force (FATF) before its final meeting. The government will seek the services of international technical experts to get action plan implemented in letter and … Read More


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Pakistan, Indian, statement, FATF, report, preposterous, unwarranted

Pakistan rejects Indian statement about FATF report

06 June, 2019 8:09 pm 8:09 pm

ISLAMABAD (92 News) – Pakistan has rejected the Indian statement regarding the Financial Action Task Force (FATF) report, terming it as preposterous and unwarranted. In a statement on Saturday, the Foreign Office spokesperson said that this is yet another evidence of India’s relentless efforts to politicize the deliberations of FATF for its narrow, partisan objectives. … Read More




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Pakistan foils India’s FATF blacklist move

06 June, 2019 10:58 am 10:58 am

FRANCE (92 news) – Pakistan has managed to garner much-needed support from three member states of the Financial Action Task Force (FATF) to avoid being placed on its blacklist, but black clouds are still hanging over it, said Finance Ministry sources. It is noteworthy that Islamabad has been on the global money laundering watchdog s … Read More


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Qureshi Afghanistan Pakistan US afghan dialogue afghanistan intra FATF FATF Financial Action Task Force National Action PlanQureshi Pompeo NAP National Action Palan Mike Pompeo Kartarpur India Pakistan’s visa policy Zalmay Khalilzad

Qureshi, Pompeo discuss bilateral relations, regional peace

06 June, 2019 10:04 am 10:04 am

ISLAMABAD (92 News) – Minister for Foreign Affairs Shah Mahmood Qureshi – who is on an official visit to United Kingdom – had a telephonic call with US Secretary of State Mike Pompeo to discuss bilateral relations and regional peace and security.    Measures being taken by Pakistan as per NAP Shah Mahmood Qureshi briefed his … Read More


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FATF Pakistan dialogue China US finance secretary

Dialogue between Pakistan, FATF enters in new phase

05 May, 2019 11:58 pm 11:58 pm

BEIJING (92 News) – The three-day dialogues between Pakistan and Financial Action Task Force (FATF) have entered in a new phase on Friday. In the second phase of talks, Pakistani officials presented its arguments to the FATF officials about Islamabad’s efforts against money laundering and terror financing. However, three-day dialogues between Pakistan and FATF concluded … Read More




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FATF 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

Pakistan gives befitting reply to FATF on Indian allegations in China

05 May, 2019 12:03 am 12:03 am

BEIJING (92 News) – In the in Financial Action Task Force (FATF) talks, India faced another humiliation being held in China after Pakistani delegation gave befitting reply on Indian allegations. A twelve member Pakistani delegation led by secretary finance Younis Dhaga attended the FATF meeting in China. Pakistan apprised FATF of its actions against terrorism … Read More


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Pakistan, deep, concern, Indian finance minister, statement, FATF

Pakistan expresses deep concern over Indian minister’s statement on FATF

05 May, 2019 8:50 pm 8:50 pm

ISLAMABAD (92 News) – Pakistan has expressed its deep concern over the statement made by Indian Finance Minister Arun Jaitley about India’s intention to have Pakistan downgraded on the Financial Action Task Force (FATF) list. In a statement, the Foreign Office said Indian account re-confirms Pakistan’s longstanding concerns that this technical forum is being politicized … Read More


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Foreign hands involved in recent terror attacks in Balochistan: FO

04 April, 2019 6:03 pm 6:03 pm

ISLAMABAD (92 News) – Pakistan has emphatically stated that foreign hands found involved in the recent acts of terrorism in Balochistan will not only be exposed but also effectively countered. At his weekly news briefing on Thursday, Foreign office spokesperson Dr Mohammad Faisal recalled that Indian spy Kulbushan Yadav was also captured from Balochistan, and … Read More


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FATF 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

Govt decides to make ‘gold control authority’ on FATF’s demand

04 April, 2019 4:56 pm 4:56 pm

ISLAMABAD (92 News) – Taking an important decision, the Pakistan Tehreek-e-Insaf (PTI) government on Sunday decided to make “gold control authority” on the demand of the Financial Action Task Force (FATF). According to the report, the federal government declared compulsory for gold purchaser to register the record into documents. It said that the gold control … Read More


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