Latest News on Pakistan Grey List Fatf
Showing of 0 - 10 from 4 results
Pakistan Grey List Fatf - Total results - 4
Feb 21, 2020
Pakistan to remain on FATF Grey List till June 2020; watchdog warns of action if Islamabad fails to check terror fundingThe FATF is an inter-governmental body established in 1989 to combat money laundering, terrorist financing and other related threats to the integrity of the international financial system
Feb 21, 2020
Pakistan expected to get four-month breather to fulfil FATF obligations and secure its exit from grey listPakistan submitted a 650-page review report to the FATF on 8 January in response to 150 questions raised by the FATF regarding new Pakistani policies on money laundering.
Jun 23, 2019
Pakistan accuses India of 'politicising' talks at FATF meeting after terror watchdog decides to keep Islamabad on grey listPakistan managed to garner the support of Turkey, China and Malaysia to avoid being placed on the FATF blacklist at the meeting, a media report said on Friday.
Jun 22, 2019
China, Malaysia, Turkey bail out Pakistan at FATF: Islamabad may stall till it's Beijing's turn to head bodyChina, especially has backed Islamabad on multiple occasion despite increased global pressure spurred by India's relentless campaign.