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Total 6 results found. Search for [ FATF presidency ]

Results 1 to 6 of 6
PTI
August 22, 2020
Pakistan has imposed tough financial sanctions on 88 banned terror groups and their leaders, including Hafiz Saeed, Masood Azhar and Dawood Ibrahim, by ordering the seizure of all of their properties and freezing of bank accounts


PTI
November 2, 2019
The two countries noted that their relationship has strengthened over time as both sides have developed a holistic approach on tackling money laundering and combating the financing of terrorists


PTI
November 1, 2019



BusinessToday.In
October 18, 2019
The buzz is that Pakistan will avoid getting on the black list yet again, thanks to support from China, Turkey and Malaysia. A country needs to secure three votes to avoid getting blacklisted


BusinessToday.In
New Delhi, October 14, 2019
The compliance report at the FATF meeting will be presented by Pakistan economic affairs minister Hammad Azhar.


PTI
Islamabad, June 22, 2019
In June last year, the FATF placed Pakistan on the grey list of countries whose domestic laws are considered weak to tackle the challenges of money laundering and terrorism financing


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