FATF

Business

Web DeskFebruary 26, 2025

Plans for ‘National Crypto Council’ on the anvil
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Pakistan

Web DeskJune 18, 2022

FATF’s whitelisting of Pakistan: Michael Kugelman gives credit to PTI, military
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Opinions & Blogs

Muhammad AbidJune 18, 2022

Pakistan’s Progress towards Removal from The FATF’s “Grey List”
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Business

Web DeskJune 17, 2022

FATF Estimates Environmental Crimes Generate Ranging from $110b to $281b
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World

Web DeskMarch 5, 2022

FATF adds UAE to its grey list, retains Pakistan
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Latest

Web DeskJanuary 27, 2022

FATF likely to place UAE on grey list
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Latest

Web DeskOctober 22, 2021

Indian Conspiracy Fails, Pakistan Will Not Be Blacklisted
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Pakistan

Muhammad SherazSeptember 9, 2021

Pakistan Makes Progress on 39 of 40 Items of FATF
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