Pakistan FATF

Recently Habib Bank Limited (HBL), Pakistan’s largest private sector bank with international branches, faced allegations of helping global terror organisation Al-Qaeda, leading to deaths and injuries to hundreds of people …

<p> The new government in Islamabad headed by Prime Minister Shehbaz Sharif is desperately trying to get Pakistan out of the “Grey” list of the Financial Action Task Force (FATF) …

<p> <strong>Will Pakistan Prime Minister Shehbaz Sharif be able to steer Islamabad out of the Financial Action Task Force’s (FATF) grey list? Pakistan’s economy has been severely dented due to …

<p> In the coming weeks, the Paris-based money-laundering watchdog, the Financial Action Task Force (FATF), is set to review Pakistan’s performance on countering terror financing.  Once again, all eyes will …