Sri Lanka removed from FATF’s Grey List: Report
News:Sri Lanka has been removed from ‘Grey List’ of Financial Action Task Force(FATF). Facts: Why was Sri Lanka removed? Sri Lanka was removed following the measures taken by the country …
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Pakistan to remain in FATF’s ‘Grey List’ till February 2020: Reports
News:The Financial Action Task Force (FATF) has decided to keep Pakistan on its grey list till February 2020. Facts: Pakistan and FATF: In June 2018,Financial Action Task Force(FATF) had greylisted …
Read MorePakistan submits compliance report to FATF
Pakistan has submitted compliance report on its 27-point action plan to the Financial Action Task Force(FATF). This action plan comes in the backdrop of Pakistan being grey listed by FATF.The …
Read MoreFATF warns Pakistan, but keeps it off the blacklist
Pakistan has managed to avoid being placed on the Financial Action Task Force(FATF) blacklist following support from China,Turkey and Malaysia. The FATF charter mandates support of at least three member …
Read MoreBlack or grey: What next for Pakistan at FATF?
The Financial Action Task Force(FATF) will hold its Plenary and Working Group meeting from 16th June,2019. The plenary could take up a proposal to downgrade Pakistan to the blacklist on …
Read MorePakistan needs aggressive diplomacy to exit FATF grey list: official
Financial Action Task Force (FATF) has said that Pakistan needs to launch a diplomatic effort to secure enough support to come out of the greylist or to prevent itself from …
Read MoreFATF asks Pakistan to track all gold purchases
The Financial Action Task Force (FATF) has asked Pakistan to implement a new set of constraints in its crackdown against terror financing.It includes documenting and regulating all gold markets. The …
Read MorePakistan could be blacklisted by FATF due to ‘lobbying by India’, says Qureshi
Pakistan foreign minister has said that Pakistan could be blacklisted by the Financial Action Task Force (FATF) due to lobbying by India.He estimated that Pakistan could suffer $10 billion loss …
Read MoreAfter FATF,Asia-Pacific group may also grey-list Pakistan
Pakistan is facing the risk of being greylisted by the Asia Pacific Group (APG).Pakistan has a high non-compliant rate of nearly 70% on 40 recommendations against money laundering and terrorist …
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