Pakistan on Friday officially exited the Financial Action Task Force’s ‘Grey List’, with the Paris-based terror finance watchdog saying that the country has made significant progress in stepping up action against money laundering and terror financing. I’m encouraging Pakistan to continue to work with the Asia-Pacific group to continue taking steps to combat terrorism financing.” “2nd country coming off FATF’s …
Pakistan has failed a peer review by the Financial Action Task Force, the global watchdog that examines ways to plug the flow of funds to terrorist groups among other things, despite the country pushing through three laws last month to buttress its claims of combating terrorism. “Pakistan will remain in enhanced follow-up” and will continue to report back to the …
Islamabad: Noting that Pakistan's measures against money laundering and terror financing "is not yet sufficient to justify a re-rating", a regional affiliate of the Financial Action Task Force on Monday retained the country on its 'Enhanced Follow-up' list, according to a media report. The first Follow-Up Report on Mutual Evaluation of Pakistan released by the Asia-Pacific Group underlined that the …
Noting that Pakistan's measures against money laundering and terror financing "is not yet sufficient to justify a re-rating", a regional affiliate of the Financial Action Task Force on Monday retained the country on its 'Enhanced Follow-up' list, according to a media report. The first Follow-Up Report on Mutual Evaluation of Pakistan released by the Asia-Pacific Group underlined that the country's …
