Tag: Grey List

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

Web DeskThe Financial Action Task Force (FATF) – the Paris-based international financial watchdog for combatting money laundering and terrorist financing – has...

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

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...

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...

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...