Browsing Tag

FATF

Pakistan rejects Indian minister’s claim on FATF

ISLAMABAD: Pakistan has rejected the recent comments made by the Indian Defence Minister claiming that "FATF can any time blacklist Pakistan." According to a  statement issued by the Foreign Office on Monday, the Indian minister's…

FATF reviews Pakistan’s compliance report

ISLAMABAD: The Financial Action Task Force’s (FATF) Asia Pacific Group on Monday scrutinised Pakistan's compliance report on supervision of regulatory regime and investigation against money laundering and terror financing.

Pakistan responds to Indian claim on FATF meeting

Islamabad has rubbished Indian media's claim that Pakistan has been blacklisted by FATF over terror financing. "It is clarified that APG in its 22nd Annual Meeting held in Canberra, Australia from 18-23 August 2019 has adopted Pakistan’s…

The price of prevarication

The poultry is lining up to roost, the fox can sniff them and not all the chickens are going to make it into the henhouse in time.