Pakistan to remain on FATF’s grey list
PARIS: The Financial Action Task Force (FATF) has announced that Pakistan will continue to remain on its increased monitoring or grey list depsite making progress on the action plan given by the global anti-money laundering watchdog. “Pakistan remains under increased
No justification to keep Pakistan in FATF’s grey list: FM Qureshi
ISLAMABAD: Foreign Minister Shah Mahmood Qureshi said Pakistan had fulfilled 26 out of 27 action items of the Financial Action Task Force (FATF) and there was no justification to keep the country in the grey list. The foreign minister in
Pakistan to remain on FATF grey list till Feb 2021
ISLAMABAD: The Financial Action Task Force (FATF) has decided to keep Pakistan on its ‘grey list’ until February 2021, the watchdog’s president said today (Friday). FATF President Marcus Pleyer announced the decision at a virtual press conference held after the
FATF decides again
Pakistan’s fate once again hangs in the balance as the Financial Action Task Force (FATF) holds its plenary session. The bigger question on everyone’s mind remains whether Pakistan will be removed from the grey list or face sanctions. Pakistan has
Pakistan has made significant progress on FATF action plan: minister
ISLAMABAD: Federal Minister for Economic Affairs Hammad Azhar on Saturday said Pakistan has made significant progress on implementation on the Financial Action Task Force (FATF) action plan in the last year. “Pakistan has made significant progress at FATF in the
Pakistan has made efforts in improving counter-terror financing: China
BEIJING: The Chinese foreign ministry on Friday said a majority of Financial Action Task Force (FATF) members recognised Pakistan’s efforts in improving its counter-terrorism financing (CTF) regime and will continue offering assistance in this regard. Addressing the regular press conference,
Need US assistance be removed from FATF grey list: Qureshi
ISLAMABAD: Pakistan has urged the US to get it off the Financial Action Task Force (FATF) grey list, which monitors global money laundering and terror financing. At a news briefing here on Friday night, Foreign Minister Shah Mehmood Qureshi said
FATF’s final deadline
There should be no rejoicing over the recent meeting of the Financial Action Task Force (FATF) in Paris during which Pakistan escaped a blacklist on anti-money and counter-terrorism financing standards. Rather it was a sigh of relief that Pakistan was
FATF removes Sri Lanka from Grey List
COLOMBO: The Financial Action Task Force (FATF) has removed Sri Lanka from its “Grey List”. According to the Colombo newspaper, Sri Lanka will no longer be subject to the FATF’s monitoring under its on-going global anti-money laundering and countering the
Pakistan to come out of FATF’s grey list in Feb 2020: Azhar
ISLAMABAD: Minister for Economic Affairs Hammad Azhar on Saturday said that Pakistan had targeted to complete all items on Financial Action Task Force (FATF) action plan till February 2020. Pakistan will come out of grey to white List by the
Pakistan to remain on FATF’s grey list till February 2020
ISLAMABAD: The Financial Action Task Force (FATF) on Friday announced that Pakistan will remain on its grey list for the next four months. This has handed Pakistan a final lifeline after acknowledging recent improvements. The nation escaped from a blacklist
Moment of truth at FATF
A crucial meeting of the Financial Action Task Force (FATF) has commenced in Paris where Pakistan’s fate hangs in the balance. Either our nation will be blacklisted for inadequate measures against money laundering and terror financing or remain on the
APG to submit assessment of Pakistan’s progress to FATF
ISLAMABAD: The Asia-Pacific Joint Group (APG) will submit its assessment of Pakistan’s progress in strengthening its anti-money laundering and combating the financing of terrorism framework next month. A brief statement issued by the Ministry of Finance after meetings with the
Pakistani delegation led by Azhar set to meet FATF’s APG
Bangkok: Pakistan delegation led by Minister for Economic Affairs Division Hammad Azhar will hold talks with the Financial Action Task Force’s (FATF) Asia Pacific Group (APG) in Bangkok on Monday. The delegation will seek a final evaluation of Pakistani anti-money
Pakistan’s FATF grey list’s destiny to be decided by October
CANBERRA: Pakistan has submitted its third mutual evaluation report to the Asia Pacific Group, which will make the final decision on whether to keep Pakistan on its grey list in October. The Asia Pacific Group adopted Pakistan’s mutual evaluation report