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Pakistan exits FATF grey list after 4 years

Web DeskThe Financial Action Task Force (FATF), a global money laundering and terrorism financing watchdog has removed Pakistan from a list of...

Pakistan expected to exit FATF ‘grey list’ this week: Media

Web DeskPakistan is expected to exit the ‘increased monitoring list’ — commonly known as grey list — of the Paris-based Financial Action...

Pakistan confident of fulfilling FATF’s new action plan money laundering in...

Web Desk Pakistan will be able to implement the new action plan on money laundering in the next 12...

FATF urges Pakistan to complete action plan by Feb 2021

Monitoring Desk The Paris-based Financial Action Task Force (FATF) has found that Pakistan has successfully complied with 21 out of 27 points of action and...

FATF to meet in third week of October to decide about...

Monitoring Desk A virtual meeting of the Financial Action Task Force (FATF) plenary scheduled for Oct 21-23 will decide if Pakistan should be excluded from...

FATF will undertake the next review of Pakistan’s Progress in June...

By Muhammad Luqman The Financial Action Task Force (FATF) has decided to maintain Pakistan's status on its 'grey list' of countries until June, when the...

FATF urges Pakistan to complete action plan by October

By Muhammad Luqman Global Money laundering watchdog, Financial Action Task Force (FATF) has urged  Pakistan to swiftly complete its action plan by October 2019 when...

FATF: Pakistan expresses deep concern over India’s intentions

By Muhammad Luqman Pakistan has expressed "deep concern" over a statement by Indian Finance Minister Arun Jaitley that New Delhi wanted Pakistan to be placed...

Pakistan placed on FATF ‘grey-list’ despite hectic diplomatic efforts

By Muhammad Luqman Pakistan has been placed on the Financial Action Task Force (FATF) 'grey list', failing the country’s efforts to avoid the designation, according...

FATF Grey List: Finance minister to fight Pakistan’s case at Paris...

  By Muhammad Luqman A delegatgion led by Caretaker Finance Minister Dr Shamshad Akhtar will reach Paris on Monday to make Pakistan’s case at the meeting...

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