Pakistan FATF

Pakistani banks routinely indicted for money laundering and terror financing

Recently Habib Bank Limited (HBL), Pakistan's largest private sector bank with international branches, faced allegations of helping global terror organisation…

2 years ago

FATF retains Pakistan on ‘grey list’, says will verify country’s compliance with ‘on site visit’

<p> Global financial watchdog the Financial Action Task Force (FATF) said on Friday that Pakistan will continue to stay on…

2 years ago

PM Shehbaz Sharif making desperate bid to get Pakistan out of FATF’s Grey List

<p> The new government in Islamabad headed by Prime Minister Shehbaz Sharif is desperately trying to get Pakistan out of…

2 years ago

Amid economic challenges, Pak PM Shehbaz Sharif will be required to steer Islamabad out of FATF grey list

<p> <strong>Will Pakistan Prime Minister Shehbaz Sharif be able to steer Islamabad out of the Financial Action Task Force’s (FATF)…

3 years ago

Pak sponsored LeT and JeM must be targeted to free India of terror

<p> In the coming weeks, the Paris-based money-laundering watchdog, the Financial Action Task Force (FATF), is set to review Pakistan’s…

3 years ago

India needs to step up vigil as FATF flags Turkey as a new launch pad for terror

<p> Terror outfits including the Islamic State of Iraq and Levant (ISIL) and Al Qaeda have cashed in on the…

3 years ago

Rich Pakistanis rush to hoard dollars anticipating financial meltdown

<p> Economic and political uncertainties along with devaluation of the Pakistani Rupee have led to a rise in hoarding of…

3 years ago