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Pakistan exits FATF grey list after 4 years

Web DeskThe Financial Action Task Force (FATF), a global money laundering and terrorism financing watchdog has removed Pakistan from a list of...

FATF starts process to remove Pakistan from grey list

Web DeskThe Financial Action Task Force (FATF) – the Paris-based international financial watchdog for combatting money laundering and terrorist financing – has...

Pakistan confident of fulfilling FATF’s new action plan money laundering in...

Web Desk Pakistan will be able to implement the new action plan on money laundering in the next 12...

FATF urges Pakistan to complete action plan by Feb 2021

Monitoring Desk The Paris-based Financial Action Task Force (FATF) has found that Pakistan has successfully complied with 21 out of 27 points of action and...

FATF will undertake the next review of Pakistan’s Progress in June...

By Muhammad Luqman The Financial Action Task Force (FATF) has decided to maintain Pakistan's status on its 'grey list' of countries until June, when the...

Pakistan placed on FATF ‘grey-list’ despite hectic diplomatic efforts

By Muhammad Luqman Pakistan has been placed on the Financial Action Task Force (FATF) 'grey list', failing the country’s efforts to avoid the designation, according...

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