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Financial Action Task Force

FATF likely to announce decision on retaining Pakistan in greylist

The three-day virtual meeting of the Financial Action Task Force (FATF) has ended in Paris.   According to the sources, the decision on retaining or removing Pakistan’s name from the grey list will be announced today at 9:30 pm. The president

Pakistan to come off FATF’s grey list soon: Pervez Khattak

PESHAWAR: Defence Minister Pervez Khattak has claimed that Pakistan will come off the Financial Action Task Force (FATF)’s grey list soon. While addressing a public meeting, Pervez Khattak said that the United Kingdom and the United States have changed their travel

Will Pakistan be blacklisted by FATF?

Currently, Pakistan is present on the grey list of Financial Action Task Force (FATF), but some experts have warned that the threat of being blacklisted is still looming. Before we explain what grey and blacklists are and what are the

Pakistan likely to skip FATF’s blacklist today: sources

PARIS: The Financial Action Task Force (FATF) will decide today on whether to place Pakistan on the blacklist or not. The decision is likely to be taken by the authorities today after determining how much Pakistan has acted on the

FATF to evaluate Pakistan’s progress on 8th Sept

ISLAMABAD: A Pakistani delegation will meet a Financial Action Task Force (FATF) team from 8th to 10th September for a final evaluation of its anti-money laundering and terror financing report. The Pakistani delegation will head to Bangkok on 7th September.

FATF denies reports of APG blacklisting Pakistan

PARIS: The Ministry of Finance has rejected the Indian media reports about Pakistan being blacklisted by the (APG) on Friday. The spokesperson Alexandra Wijmenga clarified that only the Financial Action Task Force (FATF) had the authority to blacklist, not its