Wednesday, 25 November 2020

Tag Archives: grey list

Pakistan to remain on FATF’s till February 2021

BRUSSELS: The Financial Action Task Force (FATF) has decided to maintain Pakistan’s status on its  grey list  of countries. The country has remained in the list as it has been unable to comply with six of the 27 points in the global terror financing and money laundering watchdog’s action plan. ...

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China rejects FATF’s move of putting Pakistan on grey list

BEIJING: China has vehemently rejected the reported move by the Financial Action Task Force (FATF) of putting Pakistan on Global Funding Terrorism Watch List. Chinese Foreign Ministry spokesman Lu Kang, at a weekly news briefing, showed his strong opposition to FATF’s move, stating that Pakistan’s efforts on the issue of counter-terrorism ...

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FATF decides to keep Pakistan on grey list

PARIS: Pakistan has been added to the grey list of countries involved in aiding financial assistance to terrorism money laundering after a Wednesday meeting of the Financial Action Task Force on Money Laundering (FATF) confirmed the decision. Interim minister of finance, Dr Shamshad Akhtar, briefed FATF of the steps which ...

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Pakistan: No threat to be placed on the FATF “black list”

ISLAMABAD: Pakistan is under no threat to be placed on the Financial Action Task Force’s “black list” although it will be assigned to the “grey list” in June this year, the foreign ministry said. Addressing a weekly media briefing here, Foreign Office spokesperson Dr Mohammed Faisal said Pakistan would be ...

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