Thursday, 21 October 2021

Tag Archives: anti-money laundering

EU, Pakistan signed new Strategic Engagement Plan

BRUSSELS – Pakistan and the European Union (EU) signed the new Strategic Engagement Plan for cooperation in areas, including trade, peace and security and anti-money laundering. Foreign Minister Shah Mehmood Qureshi and the EU’s High Representative for Foreign Affairs and Security Policy Federica Mogherini inked the agreement at a ceremony ...

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Pakistan not mentioned in FATF grey list

PARIS/ISLAMABAD: Contrary to speculations, Pakistan doesn’t feature on the watchlist of Financial Action Task Force (FATF), a global money-laundering watchdog. Earlier in the day, there were speculations that FATF has placed Pakistan back on its terrorist financing watchlist. However, FATF has finally announced outcome after a week-long session concluded in ...

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