A Pakistani delegation, which will brief the Financial Action Task Force’s (FATF) Working Group, arrived in Beijing for talks regarding the country’s performance. According to the details, the delegation will brief the FATF working group in Beijing. The talks with the global money laundering watchdog scheduled to begin from January 21. Sources privy to the … Read more
Economic Affairs Minister Hammad Azhar said Pakistan has achieved massive success on Financial Action Task Force (FATF) issues. According to details Hammad Azhar hoped to get progress after submitting final report next month. He said the members dealing with FATF have commended the steps taken by Pakistan. Earlier, Hammad Azhar said Saudi Arabia, United Arab … Read more
Special Assistant to Prime Minister on Information and Broadcasting Dr. Firdous Ashiq Awan says admiration of the steps taken by incumbent government to counter money laundering and terrorism by the Financial Action Task Force is acknowledgement of our sincere efforts. In a series of tweets, she said Pakistan is determined to take more steps in … Read more
The meeting of Financial Action Task Force (FATF) is underway in Paris where Pakistan will submit its compliance report. Pakistan economic affairs minister Hammad will present the compliance report which suggest the Pakistan’s efforts to tackle terror-financing and money laundering. Officials of Securities & Exchange Commission of Pakistan (SECP), National Counter Terrorism Authority (NECTA), State … Read more
Foreign Minister Shah Mehmood Qureshi here on Monday said that India was trying to blacklist Pakistan in Financial Action Task Force (FATF). Talking to journalists, FM Qureshi said that Pakistan has mad sincere efforts to fulfill the requirements of FATF and hopped that the body will acknowledge the steps taken by Islamabad to improve counter … Read more
