FATF keeps Pakistan on grey list
The Financial Action Task Force said it recognises Pakistan's progress and efforts to address items in its country action plan that pertain to combating financing of terrorism and has…
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No justification to keep Pakistan in FATF grey list: FM
Foreign Minister Shah Mahmood Qureshi on Wednesday said as Pakistan had fulfilled 26 out of 27 action items of the Financial Action Task Force (FATF), there was no justification to keep the…
Pakistan to exit FATF’s grey list in June: Hammad
ISLAMABAD: Pakistan has completely avoided blacklisting by Financial Action Task Force (FATF) and would come out of Grey list in coming June, Federal Minister for Industries Hammad Azhar…
Pakistan stays on FATF grey list
The Financial Action Task Force (FATF) on Friday announced that Pakistan will continue to remain in its grey list.
The global money laundering and terror financing watchdog has decided that…