New Delhi Pakistan will have to remain on the Grey list of the Paris-based Financial Action task Force (FATF) for some more tim...read more
17-06-2022 23:17:34
New Delhi The Paris-based Financial Action Task Force (FATF) has decided to keep Pakistan on the list of countries that need to recal...read more
05-03-2022 08:36:49
New Delhi Pakistan is likely to remain on the grey list of the Financial Action Task Force (FATF) for another four months until June ...read more
04-03-2022 12:16:38.webp)
Islamabad Ahead of the Plenary and Working Group Meetings of the Financial Action Task Force (FAtf) in Paris, analysts have said that...read more
16-02-2022 21:24:16
Islamabad The State Bank of Pakistan (SBP) has refused to open the Afghanistan Relief Fund and requested the Imran Khan-led Pakistan ...read more
15-01-2022 17:06:11
New Delhi As expected due to slow and reluctant changes made by Pakistan in reforming its legal and financial system to deny terroris...read more
22-10-2021 07:26:29
Islamabad Pakistan is expected to remain on the grey list of the Financial Action Task Force (FATF) till April 2022, as the country w...read more
19-10-2021 16:15:40
New Delhi It is time to impose targeted travel and banking sanctions on the Inter-Services Intelligence (ISI) and Pakistani army offi...read more
14-08-2021 13:26:51
Shantanu Mukharji Pakistan continues to be the villain as the Taliban is surging and making territorial gains making ten...read more
13-08-2021 05:58:31
Pak stays on FATF grey list New Delhi Pakistan will continue to remain on the increased monitoring of the global watchdog Financi...read more
25-06-2021 20:53:43
New Delhi Pakistan is to remain on the grey list of the Financial Action task Force (FATF) following assessment of the Asia Pacific G...read more
06-06-2021 08:44:18
Islamabad Pakistan has yet again managed to avoid being blacklisted by the global watchdog on money laundering and terror financing, ...read more
27-02-2021 14:41:59
New Delhi As per expectations, the Paris-based Financial Action Task Force (FATF) has kept Pakistan in the ‘grey list’ of...read more
26-02-2021 08:13:22
Aasha Khosa/New Delhi A British government report that says illegal money from Pakistan continues to flow into country’s proper...read more
21-01-2021 16:33:52
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