Finance Minister ISLAMABAD: Renowned banker Muhammad Aurangzeb is poised to become the next finance minister as newly-elected Prime Minister Shehbaz Sharif forms his federal cabinet. Sources indicated that Ishaq Dar, …
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Tag:
FATF grey list
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International
UAE Successfully Removed from FATF Global Money Laundering Grey List
by Hamza Irshadby Hamza IrshadGrey List The United Arab Emirates (UAE), home to the financial hub of Dubai, has achieved a significant milestone by being removed from the global watchdog Financial Action Task Force’s …
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Before the plenary meeting of the watchdog, which will decide Pakistan’s fate, Finance Minister Ishaq Dar promised that the country would soon be removed from the Financial Action Task Force’s …
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EconomyLatest Updates
FATF upgrades compliance of Pakistan as the country is on way to exit gray list
by Umar Sohailby Umar SohailISLAMABAD: The Asia Pacific Group (AGP) of the Financial Action Task Force (FATF) upgraded Pakistan’s compliance ratings, which is a sign that the country is on way to an exit …
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Asia Pacific Group has asked Pakistan to ensure compliance to remaining FATF requirements before next review
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InternationalLatest Updates
A Big Success Pakistan, Good Progress Made: FATF Clears Pakistan on 22 Key-Points
by Umar Sohailby Umar SohailThe APG accepted Pakistan’s stance on 22 recommendations, some of them “critical” including compliance with the UNSC resolutions, tightening of the weapons of mass destruction-related controls, actions against politically exposed …
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Pakistan has completed almost 90% of its current FATF action-plan with 24 out of 27 items rated as ‘largely addressed’ and the remaining 3 items ‘partially addressed’.