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Pakistan dispatches detailed reply to FATF

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

FATF puts 150 questions to Pakistan

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

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

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

Important Development Between Pakistan And FATF

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