Tag: Grey List
FATF to review Pakistan’s compliance report today
Decision on exit from grey list expected today as FATF to review Pakistan's 100% compliance on 27 points report todayFATF’s anti-Pakistan decision is impartial and biased: Rehman Malik
ISLAMABAD: Former Interior Minister Rehman Malik has reportedly said that the FATF’s anti-Pakistan decision is impartial and biased. According to details, former ...Pakistan and UAE Sign MoU on Financial Crimes
Pakistan and UAE have signed an MoU on financial crimes.Joint Session Likely to be Called this Week
A joint session of parliament is likely to be called this week.FATF Threatens to Blacklist Pakistan
PARIS (18th Oct, 2019): The Financial Action Task Force (FATF) warns Pakistan against not completing action plan by 2020. According to details, ...
