Tag: #GreyList
UAE added to FATF grey list for money laundering
DUBAI: The Financial Action Task Force (FATF) while retaining Pakistan on the ‘grey list’ adds UAE (United Arab Emirates) to the money ...FATF once again retains Pakistan on grey list
PARIS: The Financial Action Task Force (FATF) on Friday announced that is retaining Pakistan on the grey list while noting that “significant ...Non-partisanship of FATF questionable after confession of Indian influence
The Foreign Minister of India, S. Jaishankar, finally divulged that the Narendra Modi government made efforts to keep Pakistan in the grey ...EU appreciates Pakistan’s commitment to continue the engagement with FATF to address all remaining issues
Pakistan has made progress in countering terror financing and money laundering. The Asia Pacific Group (APG) on Laundering has improved Pakistan’s rating ...Britain stops welfare funding to Pakistan, imposes sanctions
Lahore, 3rd May: The United Kingdom will impose restrictions on remittances to Pakistan. According to reports, after restrictions from the UK, welfare ...FATF: Is Pakistan out of grey list yet?
Lahore, 23rd October: Pakistan is still not out of the grey list, but forced the FATF to investigate money laundering against India. ...Indian propaganda against FATF in Pakistan
Lahore, 12th October: The Indian media has started spreading negative news about the FATF stating that Pakistan got no relief at the ...Upcoming FATF Review to Go Well for Pakistan: Chinese Ambassador
The Chinese Ambassador says that the upcoming FATF review will go well for Pakistan.Senate Passes FATF Related Bill after Committee’s Report
The Senate has passed an FATF related bill after the committee’s report.NA Passes Five Government Bills Related to FATF
The national assembly has passed five bills by the government relating to FATF.
