Trends - FATF - Aaj English TV

Pakistan

CM Ali Amin Gandapur announce to approach FATF against India

Indian govt to spread false narrative to undermine Pakistan

Published 01 Aug, 2025 12:13pm

Pakistan

India, Israel fail to place Pakistan on FATF grey list: Khawaja Asif

FATF's review group declines to include Pakistan in grey list in a recent meeting

Published 15 Jun, 2025 05:27pm

World

India’s efforts to undermine Pakistan’s economy exposed

India reacts against World Bank's $20 billion aid to Pakistan

Published 25 May, 2025 10:58am

Business & Economy

India to push for international financial measures against Pakistan, source says

Pakistan was taken off the FATF grey list in 2022

Published 23 May, 2025 03:37pm

World

India’s money laundering risks stem from domestic illegal activities: FATF

Financial Action Task Force demands nuclear-armed country sanction terrorist financiers

Published 19 Sep, 2024 06:45pm

Business & Economy

PM to unveil 5-year economic revival plan after stakeholder consultations

Buna-Raast connectivity project is linking the Raast payment mechanism in Pakistan

Published 22 Aug, 2024 03:57pm

World

UAE dropped from FATF’s global money laundering ‘grey list’

European Union lists UAE as a high-risk country for money laundering and terrorist financing

Published 24 Feb, 2024 09:31am

Pakistan

UK removes Pakistan from its ‘high-risk countries’ list

Foreign Office recognises Pakistan’s progress to improve money laundering and terrorist financing controls

Updated 15 Nov, 2022 10:24am

Pakistan

PM Shehbaz rules out possibility of military intervention

Says ready to ‘reach out’ to everyone for the future generations

Updated 22 Oct, 2022 05:31pm

Pakistan

Pakistan gives credit to nation on achieving FATF targets

Economist Kaiser Bengali says decision will help remove uncertainty

Updated 22 Oct, 2022 10:18am

Pakistan

PM Shehbaz, Bilawal congratulate nation on Pakistan’s removal from FATF

Both leaders say exiting FATF's grey list a global recognition of Pakistan's anti-terror efforts

Published 21 Oct, 2022 11:01pm

Pakistan

Return of Pakistan in FATF’s whitelist will boost economy: Hina Rabbani Khar

Says the action plan has been completed before the stipulated time

Updated 21 Oct, 2022 10:21pm

Business & Economy

Pakistan taken off FATF grey list

FATF president says Pakistan completed all 34 items in its action plan

Updated 22 Oct, 2022 09:06am

Pakistan

Pakistan ‘on the cusp’ of FATF exit

Plenary under way; President T Raja Kumar will hold press conference at 8pm

Published 21 Oct, 2022 11:18am

Business & Economy

Pakistan hopes to get off global dirty money watchdog’s ‘grey list’

Removal from the FATF list would provide Pakistan with a boost after the country's sovereign credit rating was downgraded by Moody's

Published 20 Oct, 2022 01:06pm

Pakistan

Hawala-hundi bust: FIA officer beaten after rejecting Rs5m bribe during raid

Shop owners help suspects running hawala/hundi service to escape from mall

Updated 22 Sep, 2022 03:08pm

Pakistan

FATF technical team’s visit to Pakistan was smooth and successful: FO

Says Pakistan’s effectiveness in anti-money laundering has significantly mitigated risks

Published 15 Sep, 2022 12:02am

Pakistan

Ahsan Iqbal’s bold claim on Pakistan’s FATF status

Planning minister says incumbent government took many steps to bring the country out of the "grey list"

Updated 21 Jun, 2022 10:08pm

پاکستان کا فیٹف وائٹ لسٹ میں جانے کا راستہ ہموار ہوچکا: احسن اقبال

پیٹرولیم مصنوعات کی قیمتوں میں اضافہ عالمی منڈی سے منسلک ہے، خوردنی تیل کے حوالے سےکابینہ کو اعتماد میں لیا ہے، جس کے جہاز انڈونیشیا سے آ رہے ہیں

Published 21 Jun, 2022 05:21pm

Pakistan

Looking forward to on-site visit by FATF: Bilawal Bhutto Zardari

Government is committed to continue this positive trajectory of reforming financial sector

Published 19 Jun, 2022 03:06pm

وزیرخارجہ بلاول بھٹو کا فیٹف میں پاکستان کیلئے مثبت اعلان کا خیرمقدم

فیٹف کے اہداف پورے کرنے پر پوری ٹیم تعریف کی مستحق ہے، فیٹف اہداف پر مستقبل میں بھی عمل جاری رہے گا، فیٹف کے اعلان سے سرمایا کاروں کا اعتماد مزید بڑھے گا، بلاول بھٹو

Published 19 Jun, 2022 01:54pm

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