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Pakistan remains on FATF's grey list: Report
2 years, 9 months ago

Pakistan remains on FATF's grey list: Report

India Today  

The global money laundering and terrorist financing watchdog FATF has retained Pakistan on its terrorism financing “grey list” and asked Islamabad to address at the earliest the remaining deficiencies in its financial system, according to a media report on Saturday. However, Pakistan’s robust progress on its global commitments to fight financial crimes was appreciated at the concluding session of its …

Pakistan Action Money Laundering Money Report Plan List
Pakistan likely to remain on FATF\'s grey list for four more months: Report
2 years, 9 months ago

Pakistan likely to remain on FATF\'s grey list for four more months: Report

Deccan Chronicle  

Islamabad: Pakistan is likely to remain on the grey list of global money laundering and terrorist financing watchdog FATF until June for failing to meet some of the targets under the additional criteria, according to a media report on Friday. In October 2021, the FATF acknowledged Pakistan's progress on a 27-point action plan on completion of 26 items but kept …

Pakistan Action Money Laundering Money Report Plan List
Pakistan likely to remain on FATF’s grey list for four more months: Report
2 years, 9 months ago

Pakistan likely to remain on FATF’s grey list for four more months: Report

India TV News  

Pakistan is likely to remain on the grey list of global money laundering and terrorist financing watchdog FATF until June for failing to meet some of the targets under the additional criteria, according to a media report on Friday. In October 2021, the FATF acknowledged Pakistan’s progress on a 27-point action plan on completion of 26 items but kept the …

Pakistan Action Money Laundering Money Report Plan List
Pakistan on FATF\'s \'Enhanced Follow-up\' list for meagre progress on terror financing
4 years, 2 months ago

Pakistan on FATF\'s \'Enhanced Follow-up\' list for meagre progress on terror financing

Deccan Chronicle  

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 …

Pakistan Money Laundering Money Report List Grey Islamabad
FATF’s regional group keeps Pak on ’Enhanced Follow-up’ for meagre progress against terror financing
4 years, 2 months ago

FATF’s regional group keeps Pak on ’Enhanced Follow-up’ for meagre progress against terror financing

Live Mint  

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 …

Pakistan Money Laundering Money Report Pak List Grey