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FATF
In another diplomatic defeat, India fails to push Pakistan onto FATF grey list
Pakistan continues to strengthen its global standing with growing international confidence
15 Jun 25
Saudi cabinet approves MoU with Pakistan to combat financial crimes
06 Feb 25
QAU to host seminar on FATF's upcoming on-site evaluation of India
30 Oct 23
India abusing FATF's rules, int'l laws to target civil society groups: Amnesty
01 Oct 23
Financial crime watchdog FATF suspends Russia over Ukraine war
25 Feb 23
FATF to review India's terror financing, anti-money laundering measures
21 Feb 23
Elahi credits COAS, Imran Khan for FATF grey list exit
22 Oct 22
Removal from FATF grey list acknowledgment of country’s efforts: Hina
22 Oct 22
Achieving FATF targets was a whole-of-nation endeavour: FO
21 Oct 22
Exiting FATF grey list will have positive impact on Pakistan's economy, diplomacy, and politics: PM
21 Oct 22
FATF removes Pakistan from grey list
22 Oct 22
Decision of Pakistan's exit from FATF grey list to be made on Friday
21 Oct 22
Dar says Pakistan will buy oil from Russia at lower price than India
19 Oct 22
FM Bilawal commends hard work, dedicated efforts of Pakistan's FATF team
19 Jun 22
PM telephones FM Bilawal, felicitates him on completion of FATF action plans
18 Jun 22
PM congratulates nation on FATF announcement
18 Jun 22
No significance of incumbent govt in assemblies: Rashid
18 Jun 22
Pakistan's speedy progress greatly appreciated by FATF members: Khar
18 Jun 22
PM felicitates nation on FATF announcement
18 Jun 22
FBR played key role in ensuring compliance of FATF action plans
18 Jun 22
Completion of FATF action plans a great triumph: COAS
18 Jun 22
Hina Khar congratulates Pakistan as FATF declares action plans complete
17 Jun 22
Imran Khan praises Hammad, others for implementing FATF action plan
17 Jun 22
'All items on action plan met': Pakistan gets closer to exiting FATF grey list
18 Jun 22
Pakistan achieves targets set forth by FATF
17 Jun 22
No speculation should be made about removal or stay of Pakistan in grey list of FATF: Marriyum
17 Jun 22
Pakistan likely to exit FATF's grey list
17 Jun 22
Pakistan likely to exit FATF's grey list
13 Jun 22
KSE-100 index plunges by over 1400 points
07 Mar 22
Pakistan to exit FATF grey list this year: Tarin
06 Mar 22
FATF retains Pakistan on grey list
05 Mar 22
India has a track record of supporting terrorism in Pakistan: FO
18 Feb 22
Shaukat Tarin hopes Pakistan will come out of FATF's grey list in next review meeting
11 Feb 22
Pakistan cannot come out of FATF gry list in PM Imran's govt: Marriyum
25 Oct 21
FATF retains Pakistan on grey list
21 Oct 21
Overseas Pakistanis benefitted from surge in dollar rate: Governor SBP
21 Oct 21
Pakistan is test case for FATF's fairness: Farogh Naseem
13 Oct 21
Pakistan fulfils another requirement of FATF
07 Sep 21
Pakistan achieves significant progress on technical compliance on FATF recommendations
14 Aug 21
Govt fulfills another requirement of FATF
26 Jul 21
Indian External Affairs Minister Jaishankar confesses to politicizing FATF against Pakistan
19 Jul 21
FO to bring Indian External Affairs Minister's confession to notice of FATF
19 Jul 21
Indian confession of influencing FATF against Pakistan raises questions on integrity of watchdog
19 Jul 21
22,000 property dealers get registered with FBR
12 Jul 21
FM urges FATF to take action against India for terror financing
04 Jul 21
India trying to use FATF for political purposes: FM Qureshi
28 Jun 21
India using FATF for political purposes: FM Qureshi
28 Jun 21
New action plan by FATF will be implemented soon: Hammad
26 Jun 21
'It needs to be determined whether FATF is a technical forum or a political one'
26 Jun 21
FATF's action plan to be completed in 12 months: Hammad Azhar
25 Jun 21
FATF keeps Pakistan in grey list
26 Jun 21
India fails to taint SCO protocol with FATF propaganda against Pakistan
24 Jun 21
Pakistan completes technical requirements with regard to FATF: FM
23 Jun 21
FATF meets to review Pakistan's performance over key actions
22 Jun 21
PM Imran's money laundering rhetoric brought the country to brink of being blacklisted: Bilawal
12 May 21
Pakistan will be removed from FATF's gray list: FM Qureshi
11 May 21
Tarin for timely completion of remaining FATF action plan items
28 Apr 21
Pakistan close to fully implement FATF Action Plan: FO
12 Apr 21
FBR to ask for complete details of suspicious property buyers
24 Mar 21
Homework completed to help Pakistan leave FATF grey list: Hammad
21 Mar 21
17th meeting of NEC on Anti-Money Laundering reviews FATF action Plan
01 Mar 21
Pakistan cannot be put on FATF blacklist after govt's steps: Hammad Azhar
26 Feb 21
Pakistan won't be blacklisted citing significant progress: FATF
26 Feb 21
Pakistan presents report on implementation of FATF recommendations
23 Feb 21
FATF meets today to decide on Pakistan's status of grey list
22 Feb 21
FATF meets today to decide on Pakistan's status of grey list
21 Feb 21
Pakistan hopes to get off FATF's gray list
07 Feb 21
Proscribed organisation leader Zaki-ur-Rehman Lakhvi jailed for 15 years
08 Jan 21
Pakistan fulfills one more condition of FATF
21 Nov 20
Govt fulfills another requirement of FATF
29 Oct 20
FATF acknowledges Pakistan's commitment, progress on its action plan: Hammad
24 Oct 20
Pakistan to remain on FATF's grey list till February 2021
23 Oct 20
India won't succeed in its sordid designs to push Pakistan into FATF blacklist: FM Qureshi
23 Oct 20
FATF to decide Pakistan's Grey List fate today
23 Oct 20
Pakistan categorically rejects false media report on FATF
22 Oct 20
FATF meets to decide on Pakistan's Grey List status
22 Oct 20
FATF meets today to decide on Pakistan's Grey List status
21 Oct 20
FATF should blacklist India for money laundering: Rehman Malik
11 Oct 20
FATF to decide on Pakistan's grey list status in virtual meeting on Oct 21
05 Oct 20
Govt begins regulating gold sale, purchase to comply with FATF recommendations
01 Oct 20
Anti-money laundering legislation in national interest: Interior minister
18 Sep 20
Pakistan to come out of FATF grey list soon: Shibli Faraz
17 Sep 20
Pak evades going into blacklist by passing FATF-related bills in time: Farogh
16 Sep 20
PM vows to bring strict legislation against sex offenders
16 Sep 20
Senate rejects 'Anti-Terrorism (Third Amendment) Bill 2020'
16 Sep 20
NA passes 'Anti-Terrorism (Third Amendment) Bill 2020' by majority vote
15 Sep 20
FATF legislation to be in accordance with Constitution: Farogh
10 Sep 20
Babar Awan calls on PM Imran, discusses FATF legislation
02 Sep 20
Pakistan will face dire consequences if blacklisted: Shibli Faraz
31 Aug 20
PM Imran admits mistake of letting Nawaz go abroad
28 Aug 20
Anti-money laundering legislation requirement of FATF: Farogh Naseem
27 Aug 20
Afridi, Attique urge FATF to take note of illegal funding to RSS from Indian diaspora
26 Aug 20
PM Imran lambasts opposition for sabotaging efforts to exit FATF grey list
25 Aug 20
NA passes four bills relating to fulfil obligations of FATF
24 Aug 20
Govt, opposition remain in deadlock over four FATF related laws
13 Aug 20
Govt, opposition reach consensus on 4 FATF related bills
11 Aug 20
Govt to table another bill to comply with FATF requirements
10 Aug 20
Pakistan sends progress report to FATF
09 Aug 20
FBR to get information of accounts transacting Rs10 million in a month
06 Aug 20
Pakistan pushes major legislation in effort to exit FATF grey list
04 Aug 20
Murad Saeed felicitates nation on victory of national interest over personal
30 Jul 20
Govt should act conscientiously on FATF legislation: Bilawal
30 Jul 20
No NRO in return for legislation on FATF: Imran Khan
30 Jul 20
NAB will become meaningless if opposition's proposals followed: FM Qureshi
28 Jul 20
Govt to table FATF bill in parliament sans opposition consensus
28 Jul 20
Legislation is necessary to exit gray list: Shah Mahmood
25 Jul 20
Opposition should not link FATF bill with NAB amendments: Shibli Faraz
24 Jul 20
Govt decides to amend Companies Act to comply with FATF conditions
22 Jul 20
Pakistan rejects Indian propaganda on FATF grey listing
26 Jun 20
FATF extends action plan deadline for Pakistan till October
08 Apr 20
Rehman Malik urges UN Secretary General for removing Pakistan from FATF's grey list
27 Mar 20
Pakistan's continuous stay 'grey list' is credit negative for banks: Moody's
27 Feb 20
Pakistan made significant progress on FATF action plan: Hammad Azhar
22 Feb 20
Indian conspiracy to push Pakistan in FATF's black list failed: FM Qureshi
22 Feb 20
Pakistan to remain on FATF's grey list until next review in June
22 Feb 20
Hafeez Shaikh thanks China for supporting Pakistan in FATF
21 Feb 20
Global watchdog places Iran on terrorism financing blacklist
21 Feb 20
FATF satisfied with Pakistan's measures to exit grey list
21 Feb 20
Exclusive: Myanmar set to be placed on global money laundering watchlist - sources
19 Feb 20
No more chances of entering into FATF's blacklist for Pakistan
19 Feb 20
NA Speaker seeks Dutch support at FATF
18 Feb 20
Netherlands expresses support for Pakistan at FATF
18 Feb 20
FATF observes Pakistan's significant progress in 14 of 27 action points
18 Feb 20
Several FATF members satisfied over Pakistan's performance against terror financing
17 Feb 20
FATF to judge Pakistan's exit from grey list in Paris meeting from Feb 16
10 Feb 20
Certain forces' attempts to politicize FATF proceedings will fail: Hammad Azhad
25 Jan 20
Real face of India stands exposed before world: FM Qureshi
25 Jan 20
Pakistan likely to be out of FATF grey list
25 Jan 20
Global community should recognize Pak's efforts: Chinese FO
23 Jan 20
FATF's Working Group expresses satisfaction over Pakistan's report
22 Jan 20
Pakistan to meet FATF's Working Group in Beijing on Jan 20
15 Jan 20
Pakistan forwards detailed answers to FATF over questionnaire
09 Jan 20
Senate body approves Anti-Money Laundering (amendment) bill 2019
07 Jan 20
Amendment in Income Tax Ordinance checks off another FATF's condition
02 Jan 20
Tax Laws (Second Amendment) Ordinance 2019 comes into force
01 Jan 20
Ordinance concerning currency smuggling likely to be promulgated as FATF deadline approaches
31 Dec 19
Pakistan receives questionnaire from FATF
21 Dec 19
Malaysia summit would splinter Islamic solidarity: OIC
20 Dec 19
Pakistan to achieve success on FATF after submitting final report by Jan 2020: Hamad Azhar
16 Dec 19
Pakistan's delegation to attend FATF meeting today
07 Dec 19
Govt prepares detailed report on FATF action plan
03 Dec 19
Rupee appreciates against dollar; stocks edge high 549 points
04 Nov 19
Rupee trades flat against dollar; KSE-100 gains 140 points
29 Oct 19
Economic team to brief PM Khan about progress on FATF's recommendations
26 Oct 19
Pakistan to come out of FATF grey list in 2020: Hammad Azhar
23 Oct 19
Pakistani rupee appreciates 5 paisa; stocks edge high 234 points
23 Oct 19
A weekly review: PSX shed 605 points; rupee recovered slightly against dollar
19 Oct 19
Pakistan to come out of FATF grey list in 2020: Hammad Azhar
19 Oct 19
Pakistan to remain on Grey List till Feb 2020: FATF President
18 Oct 19
NAB forms special cell to curb money laundering, terror financing
18 Oct 19
Risk of Pakistan's inclusion in FATF blacklist recedes: sources
15 Oct 19
FATF meeting: China, Turkey, Malaysia express satisfaction over steps taken by Pakistan
15 Oct 19
Pakistan seeks exit from grey list as FATF considers crucial compliance report today
14 Oct 19
FATF requirements: Pakistan to establish 'Real Estate Regulatory Authority' for curbing black money
08 Oct 19
Bangkok: Pakistan to hold talks with FATF today to exit grey list
09 Sep 19
Pakistan to hold talks with FATF in Bangkok today
08 Sep 19
Pakistan, FATF's Asia-Pacific Group to hold meeting from Sept 8-10
03 Sep 19
FATF sets new targets for Pakistan
31 Aug 19
Pakistan unlikely to be placed on FATF blacklist: Hammad Azhar
30 Aug 19
Rupee gains by 10 paisa against greenback; PSX loses 239 points
27 Aug 19
Finance Ministry rejects Indian media reports of APG blacklisting Pakistan
23 Aug 19
FATF to examine Pakistan's progress in plenary meeting on Oct 16-18
24 Aug 19
APG reviews key reports on Pakistan, other countries in 22nd annual meeting
23 Aug 19
India fails as FATF satisfied over Pakistan in curbing money laundering
23 Aug 19
FATF evaluates Pakistan's measures in curbing money laundering
21 Aug 19
Pakistan holds negotiations with FATF to exit grey list
19 Aug 19
Hafeez briefs US delegation to ensure economic discipline in country
07 Aug 19
Pakistan foils India's FATF blacklist bid
22 Jun 19
Pakistan briefs FATF on anti-money laundering, terror financing efforts
17 May 19
Pakistan delegation submits implementation report to FATF
17 May 19
India faces humiliation in FATF meeting
16 May 19
Pakistan to implement stricter laws to curb terror financing, money laundering
05 May 19
Pakistan expresses concern over Indian minister's FATF remarks
03 May 19
Prices of basic kitchen items surged in seven months
17 Apr 19
Federal cabinet likely to consent on Assets Declaration and Amnesty Scheme 2019
16 Apr 19
Pakistan gets new constraints from FATF to curb financial crimes
13 Apr 19
Pakistan to submit third FATF compliance report till April 15
11 Apr 19
FATF expresses satisfaction over Pakistan's anti-money laundering laws
29 Mar 19
Pakistan briefs FATF delegation on measures taken to stop money laundering
27 Mar 19
Talks between Pakistan, FATF delegation formally commence
26 Mar 19
Pakistan, FATF talks begin in Islamabad
25 Mar 19
FATF delegation to assess Pakistan's measures against financial crimes
25 Mar 19
FATF strict conditions, Pakistan active to get out of grey list
16 Mar 19
India lobbying to blacklist Pakistan in FATF: Asad Umar
11 Mar 19
Pakistan asks FATF to recompose Asia-Pacific Group excluding India
09 Mar 19
FATF recognizes Pakistan's efforts in combating money laundering, terrorism financing
23 Feb 19
Pakistan achieves all FATF targets ahead of meeting in Paris
16 Feb 19
Govt formulates effective strategy for FATF meeting in Paris
10 Feb 19
Parliament to consider 'Anti-Money Laundering (amendment) Bill
22 Jan 19
FATF expresses satisfaction with Pakistan's anti-money laundering efforts
11 Jan 19
Action being taken against suspected transactions, Pak tells FATF
09 Jan 19
Pakistan briefs FATF on action taken against terrorists, banned outfits
09 Jan 19
Pakistan, FATF talks begin in Sydney today
08 Jan 19
Asad Umar for timely completion of all FATF action plans
06 Dec 18
Meeting reviews progress on FATF Action Plan, APG
27 Oct 18
FATF gives Pakistan six months to step up money laundering measures
19 Oct 18
FATF acknowledged Pakistan's measures to curb money laundering: Asad Umer
19 Oct 18
NAB briefs FATF delegation over anti-money laundering measures
19 Oct 18
Fake bank accounts on rise in Pakistan: What is actually going on?
18 Oct 18
FATF delegation reviews Pakistan's steps taken against terror financing
08 Oct 18
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