Deploring FATF's decision to retain Pakistan on its grey list, the country's Foreign Minister Shah Mahmood Qureshi on Sunday said that if it was a technical decision then the country would have been added to the white list. ...
Pakistan will continue to remain on the Financial Action Task Force's (FATF) 'grey list' for failing to effectively implement the global FATF standards and over its lack of progress on investigation and prosecution of senior leaders and commanders of ...
The danger for Pakistan of remaining in Financial Action Task Force's (FATF) grey-list is not yet over as the anti-terror financing watchdog in its latest report has found serious deficiencies in the country's measures and frameworks to curb money la ...
Pakistan may remain on the grey list of the Financial Action Task Force (FATF) beyond February 2020, mainly because of its risk profile and in view of two simultaneous evaluations, according to senior officials. ...
It's a testing time for Pakistan to prove the measures taken against outfits and persons involved in offences of money-laundering and terror financing as Financial Action Task Force (FATF) Plenary and Working Group meetings begin in Paris from Monday ...
Pakistan Prime Minister Imran Khan has set up a high-powered 12-member National Financial Action Task Force (FATF) Coordination Committee to ensure execution of all FATF-related tasks till December 1, a media report said on Monday. ...
