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FATF
FATF
Pakistan
Pakistan removed from FATF grey list after 4 years
Asma Rafique
-
October 21, 2022
Pakistan
FATF team completes on-site visit to Pakistan
Staff
-
September 5, 2022
Pakistan
FATF condition: Pakistan makes currency declaration mandatory for International travelers
Asma Rafique
-
August 18, 2022
Pakistan
Pakistan to exit ‘grey list’ after FATF team visit
Asma Rafique
-
June 17, 2022
Pakistan
No justification to keep Pakistan on FATF grey list: FM Qureshi
Staff
-
June 23, 2021
News and Trends
Pakistan determined to exit FATF grey list by June
Armughan
-
February 26, 2021
News and Trends
Pakistan government denies news reports on Saudi vote at FATF
Staff
-
October 22, 2020
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