Tag: ‘grey list’
Pakistan likely to stay in FATF grey list: report
--Indian media report claims FATF has given Pakistan 'all-clear' on only two out of 27 action plans given to country
The Financial Action Task Force...
FATF delegation arrives to review implementation of ‘action plan’
ISLAMABAD: A delegation of the Financial Action Task Force (FATF) arrived in Islamabad on Monday to review the implementation of action plan it issued...
PTI to take Pakistan out of FATF grey list: Mazari
Senior leader says no compromise on PTI’s vision at any cost; committed to eradicate corruption, poverty on priority
ISLAMABAD: Pakistan Tehreek-e-Insaf (PTI) leader Dr Shireen...
Ordinance to address FATF concerns lapses in absence of NA
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...
Ali Jehangir Siddiqui plays down Pak’s inclusion to FATF grey list
WASHINGTON: Pakistan Ambassador to the United States (US) Ali Jenhangir Siddiqui on Friday said that there would not be any major impact on the country’s...
Putting Pakistan on grey list US’s move to pressurise Pakistan into...
ISLAMABAD: The Pakistan Economy Watch (PEW) on Tuesday said that the decision by the Financial Action Task Force (FATF) to put Pakistan in the...
Pakistan made efforts to address weaknesses in CFT regime: US
WASHINGTON: Following the placement of Pakistan in the Paris-based Financial Action Task Force (FATF) 'grey list', the US State Department said that Pakistan has...
PPP leader asks FTAF’s members to review decision
ISLAMABAD: Pakistan People’s Party (PPP) leader Senator Rehman Malik has expressed serious concerns on the decision of the Financial Action Task Force (FATF) wherein Pakistan...
FATF places Pakistan on ‘grey list’ despite efforts to thwart decision
WASHINGTON: The Financial Action Task Force (FATF) decided to keep Pakistan on its grey list following a meeting on money laundering in Paris on Wednesday.
According...
Pakistan to plead its case against FATF ‘Grey List’
Shamshad Akhter in Paris to present Pakistan’s case before Financial Action Task Force
ISLAMABAD: A Pakistani delegation led by Interim Finance Minister Dr Shamshad Akhter is in Paris to...
Finance minister to fight Pakistan’s case over FATF grey list
PARIS: Caretaker Finance Minister Dr Shamshad Akhtar is scheduled to arrive in Paris on Monday to make Pakistan’s case as it faces the danger of...
Being on FATF grey list may not impact Pakistan: analysts
Analysts are of the opinion that placing Pakistan on the Financial Action Task Force (FATF) grey list in June and squeezing its economic potential...
Can’t say China didn’t support Pakistan in FATF meeting, says envoy
ISLAMABAD: Chinese Ambassador to Pakistan Yao Jing on Tuesday said he can't say that Beijing did not support Pakistan in Financial Action Task Force (FATF)...
US trying to ‘embarrass’ Pakistan with terror financing list, says minister
Says Islamabad hopes to be removed from greylist in six to 12 months after it is officially placed on the list
Says being...
Pakistan not on FATF grey-list
FATF spokesperson says organisation not responsible for media reports pertaining to Pakistan's inclusion to the list
List includes Ethiopia, Iraq, Serbia, Sri Lanka,...
‘Any move to place Pakistan in ‘grey list’ will hinder development’
Ahsan Iqbal interacts with expatriate Pakistanis in Norway
Minister says Pakistan was ranked among the fastest emerging economies in Asia
Minister for Interior, Planning, Development and...
