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Pakistan dispatches detailed reply to FATF

PakDiscussion - January 9, 2020

Pakistan on Wednesday night dispatched its detailed reply comprising about 120 pages along with annexure details of 500 pages to the Joint Group of...

News

FATF puts 150 questions to Pakistan

PakDiscussion - December 22, 2019

Pakistan has received 150 questions from the Joint Group of the Financial Action Task Force (FATF) in response to its submitted report, mainly seeking...

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Indian dream to backlist Pakistan from #FATF has not been fulfilled.

PakDiscussion - October 18, 2019

Indian dream to backlist Pakistan from #FATF has been over. Pakistan May retain his gray status till next year. https://youtu.be/-w4VmnYdb8k

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Important Development Between Pakistan And FATF

PakDiscussion - August 19, 2019

اسلام آباد: (دنیا نیوز) پاکستان اور فنانشل ایکشن ٹاسک فورس کے درمیان مذاکرات آسٹریلیا میں جاری ہیں، پاکستان عالمی ادارے کو اینٹی منی لانڈرنگ...