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financial action task force

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
The grey zone
BR Research

The grey zone

When will Pakistan’s FATF (Financial Action Task Force) blues be over? It’s a question that many serious-minded...
Published 22 Jun, 2021 07:40am
Azhar speaks about progress
Print

Azhar speaks about progress

ISLAMABAD: Minister for Energy, Hammad Azhar Friday said Pakistan has achieved compliant rating in 31 out of 40...
Published 05 Jun, 2021 04:08am
Terror financing: FATF to decide Pakistan's fate today
Pakistan

Terror financing: FATF to decide Pakistan's fate today

  • The overall performance shows that Pakistan has improved compliance on two out of 40 recommendations of the FATF on effectiveness of anti-money laundering and combating financing terror (AML/CFT) systems
  • The FATF finds Pakistan’s progress non-compliant on four counts, partially compliant on 25 counts and largely compliant on nine recommendations
Published 25 Feb, 2021 12:41pm
FATF meets today
Print

FATF meets today

ISLAMABAD: The Financial Action Task Force (FATF) plenary meeting would begin today (Monday) in Paris (February...
Updated 22 Feb, 2021 09:55am