Pakistan FATF report

FATF rates Pakistan low on international goals on anti-money laundering, combating terror finance: Report

FATF rates Pakistan low on international goals on anti-money laundering, combating terror finance: Report

13 Sep 2022

3 min read

Pakistan submits document comprising answers to FATF's remaining 22 action plans: Report

Pakistan submits document comprising answers to FATF's remaining 22 action plans: Report

From our online archive

06 Dec 2019

2 min read

Pakistan may remain on FATF Grey List beyond February 2020

Pakistan may remain on FATF Grey List beyond February 2020

From our online archive

08 Nov 2019

2 min read

Pakistan to stay on FATF's Grey List till February 2020

Pakistan to stay on FATF's Grey List till February 2020

From our online archive

17 Oct 2019

2 min read

Pakistan delegation in Paris to present compliance report before FATF

Pakistan delegation in Paris to present compliance report before FATF

From our online archive

14 Oct 2019

2 min read

Pakistan ready with compliance report for FATF meeting next week, says media

Pakistan ready with compliance report for FATF meeting next week, says media

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10 Oct 2019

3 min read

Pakistan submits 27-point action plan to FATF, says report

Pakistan submits 27-point action plan to FATF, says report

From our online archive

21 Aug 2019

2 min read

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