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fatf

Understanding the AML law
Opinion

Understanding the AML law

Last month, the Financial Action Task Force (FATF) announced that Pakistan would continue to remain on its grey ...
Published 07 Jul, 2021 04:28am
India’s rogue behaviour
Editorials

India’s rogue behaviour

EDITORIAL: All those involved in the Lahore blast have been arrested, thanks to the concerned agencies’ concerted...
Published 06 Jul, 2021 03:48am
Growth and stability
Editorials

Growth and stability

EDITORIAL: Finance Minister Shaukat Tarin while speaking at a workshop titled “Pakistan’s Economy – Fragility...
Published 06 Jul, 2021 03:48am
Shades of 'Grey' of FATF
Opinion

Shades of 'Grey' of FATF

Task "forced". Technicalized. Politicized. These are examples of vocabulary being used for the latest FATF decision...
Published 05 Jul, 2021 04:57am
China’s growing influence
Opinion

China’s growing influence

“There is only one system and one order in the world, that is, the international system with the United Nations at...
Published 03 Jul, 2021 03:19am
A double whammy
Editorials

A double whammy

EDITORIAL: Federal Finance Minister Shaukat Tarin in his wind-up speech to the National Assembly, a few hours before...
Published 28 Jun, 2021 04:38am
Govt vows full compliance
Print

Govt vows full compliance

ISLAMABAD: Pakistan on Friday, vowed to comply with the one remaining point on the Financial Action Task Force’s...
Published 26 Jun, 2021 03:24am
Pakistan to stay on FATF’s ‘grey list’
Pakistan

Pakistan to stay on FATF’s ‘grey list’

  • Has completed 26 of the 27 action items in its 2018 action plan, says statement issued on Friday
  • In Pakistan's case, delisting will only happen once both (APG and FATF) action plans have been largely completed, says FATF president
Updated 25 Jun, 2021 07:40pm