Tag: #FATF
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FATF: Is Pakistan out of grey list yet?
Lahore, 23rd October: Pakistan is still not out of the grey list, but forced the FATF to investigate money laundering against India. Baaghi TV: According to reports, the possibility of being blacklisted by the Financial Action Task Force (FATF) has been ruled out. According to sources, Pakistan has completed homework on money laundering and terror…
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Foreign Office clarifies KSA role in FATF
Lahore, 22nd October: At Saudi Arabia’s role in the Financial Action Task Force (FATF), Foreign Office in Pakistan took a stand. Baaghi TV: Pakistan’s Foreign Office has strongly denied reports on social media that Saudi Arabia does not support the FATF issue. Responding to media queries, the Pakistan Foreign Office spokesman termed such reports as…
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Governor predicts economic uplift very soon
LAHORE, Oct 12 (APP):Governor Punjab Ch Muhammad Sarwar on Monday predicted economic revival very soon, terming a sharp decline of 17 billion dollars in current account deficit a big achievement of the government. He was taking to the delegation of Lahore Chamber of Commerce and Industry (LCCI) led by the President Mian Tariq Misbah. LCCI…
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Indian propaganda against FATF in Pakistan
Lahore, 12th October: The Indian media has started spreading negative news about the FATF stating that Pakistan got no relief at the Financial Action Task Force (FATF). Indian media has already started spreading the propaganda that FATF will still keep Pakistan on the grey list and more things will be observed while keeping it on…
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Accountability to Continue No Matter How Many APCs Opposition Holds: Shehbaz Gill
Shehbaz Gill says that accountability will continue regardless of how many APCs the opposition holds.
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Upcoming FATF Review to Go Well for Pakistan: Chinese Ambassador
The Chinese Ambassador says that the upcoming FATF review will go well for Pakistan.
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Senate Passes FATF Related Bill after Committee’s Report
The Senate has passed an FATF related bill after the committee’s report.
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Pakistan and UAE Sign MoU on Financial Crimes
Pakistan and UAE have signed an MoU on financial crimes.
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PM Khan wants Immediate Approval of Pending Legislations
PM Khan wants immediate approval of pending legislations.
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Asad, Sanjrani agree on making contacts with opposition in connection with approval of FATF related bill
ISLAMABAD, September 01 (Online): Speaker National Assembly (NA) Asad Qaisar has met chairman Senate Sadiq Sanjrani in Parliament House and the two exchanged views on the matters related to joint sitting of the two houses of parliament. They also discussed during their meeting on Tuesday upcoming elections of Intra Parliamentary Union (IPU). Chairman Senate Sadiq…