Tag: Fatf Grey List

The most recent action plan of 2021 on money laundering from FATF's regional affiliate — the Asia Pacific Group (APG) — largely focused on money laundering and had found serious deficiencies.

New Delhi: Financial Action Task Force (FATF), the global watchdog for terror funding may remove Pakistan from the punitive “grey list” in its upcoming review meeting. Sources told IANS that the FATF is “satisfied” with Pakistan’s efforts to crack down on terror funding and money laundering, even though Pakistani terrorists have been continually infiltrating into […]

Islamabad: Islamabad, Oct 21 (PTI) Pakistan might remain on the grey list of the Financial Action Task Force (FATF) as it has been unable to comply with six of the 27 points in the global watchdog’s action plan, a media report said on Wednesday. The Paris-based global watchdog for curbing terror financing and money laundering will […]

Islamabad: Pakistan’s hopes of satisfying the global watchdog on terror financing and money laundering, the Financial Action Task Force (FATF), were dashed on Friday as the global body ruled against taking Pakistan off the ‘grey list’ and gave Islamabad time till February 2021 to comply with its 27-point action plan. The decision was taken on […]