Tag: FATF grey list

--Pakistan told to address strategic counter-terror financing deficiencies if it wishes to be de-listed from grey list --FATF asks Pakistan to act against facilities, services owned...

A delegation of the Asia Pacific Group (APG) has asked Pakistan to take measures in order to be removed from the Financial Action Task...

ISLAMABAD: The Supreme Court (SC) on Wednesday rejected the federal government's appeal against a Lahore High Court (LHC) order allowing the Jamaatud Dawa (JuD) and Falah-e-Insaniat Foundation (FIF)...

ISLAMABAD: World Bank (WB) Country Director (CD) Patchamuthu Illangovan said that Pakistan needs to take further steps to curb terror financing and stop money laundering...

A team of the Financial Action Task Force (FATF) will visit Pakistan on August 13 in a bid to review the implementation of the...

ISLAMABAD: In the absence of the National Assembly (NA), the Anti-Terrorism (Amendment) Ordinance, 2018 which provided for domestically proscribing individuals and entities listed by the United...

ISLAMABAD: The country has been unable to effectively regulate mobile wallet accounts as the Financial Action Task Force (FATF) has expressed concern over alleged violations of the...

LAHORE: After grey-listing Pakistan due to its 'terror-financing deficiencies', Financial Action Task Force (FATF) on Friday gave a 10-point action plan, welcoming the high-level political...

BEIJING: China has vehemently rejected the reported move by the Financial Action Task Force (FATF) of putting Pakistan on Global Funding Terrorism Watch List. Chinese Foreign...

--China, Turkey, Saudia did not oppose US motion to add Pakistan in list of countries suspected of terror financing and money laundering --Pakistan will now...