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World Published 19 Sep, 2024 06:45pm

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

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

Business & Economy Published 22 Aug, 2024 03:57pm

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

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

World Published 24 Feb, 2024 09:31am

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

Pakistan Updated 15 Nov, 2022 10:24am

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

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

Pakistan Updated 22 Oct, 2022 05:31pm

PM Shehbaz rules out possibility of military intervention

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

Pakistan Updated 22 Oct, 2022 10:18am

Pakistan gives credit to nation on achieving FATF targets

Economist Kaiser Bengali says decision will help remove uncertainty

Pakistan Published 21 Oct, 2022 11:01pm

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

Pakistan Updated 21 Oct, 2022 10:21pm

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

Says the action plan has been completed before the stipulated time

Business & Economy Updated 22 Oct, 2022 09:06am

Pakistan taken off FATF grey list

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

Pakistan Published 21 Oct, 2022 11:18am

Pakistan ‘on the cusp’ of FATF exit

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

Business & Economy Published 20 Oct, 2022 01:06pm

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

Pakistan Updated 22 Sep, 2022 03:08pm

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

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

Pakistan Published 15 Sep, 2022 12:02am

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

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

Pakistan Updated 21 Jun, 2022 10:08pm

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"

Pakistan Published 19 Jun, 2022 03:06pm

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

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

▶️ Pakistan Updated 19 Jun, 2022 09:51am

Headlines at 9am: Rain, energy conservation, PPP’s ‘next govt’, PTI protest, FATF’s nod

Some important news

Opinion Updated 22 Jun, 2022 03:56pm

Day 1 of my newsroom internship: Hina Rabbani Khar and The Table

For two months I am going to document my experience

Pakistan Updated 18 Jun, 2022 12:02pm

FATF has acknowledged the completion of both action plans: Hina

State foreign minister says Pakistan one step away from exiting 'grey list'

▶️ Videos Published 18 Jun, 2022 09:13am

Headlines at 8am: Monsoon weather, FATF hope, Eid ul Azha preparations

The news wrap

Pakistan Updated 18 Jun, 2022 10:44am

Civil-military team made FATF implementation possible: COAS

Army chief says that the completion of the action plans by Pakistan is a great achievement

Pakistan Updated 18 Jun, 2022 12:18am

Based on PTI work FATF declared action plan as completed: Imran Khan

Praises Hammad Azhar’s efforts for FATF progress

Must Read Updated 17 Jun, 2022 07:58pm

LIVE: FATF press conference delayed

Anti-money laundering watchdog to announce decision on Pakistan's 'grey list' status shortly

▶️ Pakistan Updated 17 Jun, 2022 08:52pm

FATF satisfied with Pakistan, removal from ‘grey list’ after on-site visit

Global anti-money laundering watchdog's next session is in October