Tag: Financial Action Task Force

FATF retains Pakistan in grey list; admits progress
Oct 21
FBR apprises realtors about FATF requirements
Sep 6
Pakistan urges FATF to take action against Indian plot
Jul 19
FATF retains Pakistan in grey list
Jun 25
Pakistan likely to exit from FATF’s grey list
Jun 20
Pakistan complies with 31 requirement of FATF
Jun 4
FATF keeps ‘grey’ status for Pakistan despite significant progress
Feb 26
FBR issues AML/CFT guidelines for accountants to comply with FATF conditions
Jan 12
Pakistan remains in FATF’s grey list; new deadline February 2021
Oct 23
Pakistan makes substantial progress in completing remaining FATF Action Plan: Hafeez Shaikh
Jul 11