DUBAI: The Financial Action Task Force (FATF) while retaining Pakistan on the 'grey list' adds UAE (United Arab Emirates) to the money laundering watch list. According to Reuters, the FATF
PARIS: The Financial Action Task Force (FATF) on Friday announced that is retaining Pakistan on the grey list while noting that "significant progress" has been made in completing the required
The Foreign Minister of India, S. Jaishankar, finally divulged that the Narendra Modi government made efforts to keep Pakistan in the grey list of FATF. This acknowledgment by the Indian
Pakistan has made progress in countering terror financing and money laundering. The Asia Pacific Group (APG) on Laundering has improved Pakistan’s rating on 21 of the 40 technical recommendations of
Lahore, 3rd May: The United Kingdom will impose restrictions on remittances to Pakistan. According to reports, after restrictions from the UK, welfare funds have stopped. Remittances from the United Kingdom
Lahore, 23rd October: Pakistan is still not out of the grey list, but forced the FATF to investigate money laundering against India. Baaghi TV: According to reports, the possibility of
Lahore, 12th October: The Indian media has started spreading negative news about the FATF stating that Pakistan got no relief at the Financial Action Task Force (FATF). Indian media has
The Chinese Ambassador says that the upcoming FATF review will go well for Pakistan.
The Senate has passed an FATF related bill after the committee’s report.
The national assembly has passed five bills by the government relating to FATF.