Tag: Financial Action Task Force

Pakistan parliament passes FATF-related bill

Pakistan’s parliament has passed a bill for providing legal assistance in international criminal matters as part of efforts to fulfil the conditions set by the...

Pakistan continues in FATF ‘grey list’ despite intense lobbying

Pakistan did not exit the ‘grey list‘ of the FATF at the endof the anti-terror financing watchdog’s four-day meeting on Thursday as a number of...

Gold hubs including UAE pledge support for crackdown on illegal trade

LONDON/DUBAI: Eleven gold trading hubs including the United Arab Emirates have declared their support for an initiative by the world’s most influential bullion market authority...

Pak puts more curbs on Hafiz Saeed, Masood Azhar and Dawood Ibrahim to avoid FATF blacklisting

ISLAMABAD: Seeking to wriggle out of the FATF’s grey list, Pakistan has imposed tough financial sanctions on 88 banned terror groups and their leaders, including...