Grey List

ISLAMABAD: The Financial Action Task Force (FATF) today removed Pakistan from the grey list, saying the country is no longer required to enhanced monitoring process. Addressing a press conference in …

Ms Khar said that FATF has acknowledged the completion of both action plans, the progress made and recognised Pakistan’s commitment to improve its AML/CFT position.

BERLIN/ISLAMABAD: The Financial Action Task Force (FATF) today announced that Pakistan has completed its two action plans and would be removed from the grey list after it passes the on-site …

Foreign Office spokesperson Asim Iftikhar remarked that “in the framework of FATF, we have meticulously complied with all technical standards and expect that the decision will be in a good direction”.

FATF President Dr Marcus Pleyer said that Pakistan had to complete two concurrent action plans with a total of 34 items. “It has now addressed or largely addressed 30 of …

FATF President Dr Marcus Pleyer said that Pakistan had to complete two concurrent action plans with a total of 34 items. “It has now addressed or largely addressed 30 of …

Ned Price statement comes a couple of days after the Indian BJP politician exposed the real face of FATF by saying that India ensured Pakistan remains on the grey list …

Foreign Office said Pakistan has always been highlighting to the international community the politicisation of FATF and undermining of its processes by India.

Six new anti-money laundering areas are added for Pakistan to get out of its grey list.

Pakistan might be retained by FATF yet again due to the anti-money laundering and terror financing laws not being fully compliant with global standards.