Searched for
FATF BLACK LIST
Philippines exits global watchdog FATF grey list as anti-money laundering efforts pay offThe Financial Action Task Force (FATF) has removed the Philippines from its grey list following a successful on-site evaluation, praising t...- Russia barred from future projects of FATF due to 'invasion of Ukraine'Significantly, for the first time, FATF put Myanmar in the "high risk jurisdictions subject to a call for action", often referred to as the...
- Pakistan working closely with FATF to schedule early on-site visit to exit grey list: Minister KharAddressing a press conference in Islamabad, Minister of State for Foreign Affairs Hina Rabbani Khar, who led the Pakistani delegation to th...
- Pakistan launches diplomatic effort to get out off FATF grey list: ReportPakistan has been on the grey list of the Paris-based Financial Action Task Force (FATF) since June 2018 for failing to check money launder...
- Pakistan risks FATF blacklisting as it continues to abate terrorism: ReportTerrorist organisations, such as Jamaar-ud-Dawa (JuD) and Jaish-e-Muhammed (JeM), continue to operate with impunity in Pakistan.
- Foreign investors from Mauritius continue to be eligible for FPI registration: SebiA significant percentage of FPIs investing in the Indian market are registered in Mauritius.
- Pakistan to remain in FATF grey list, black listing looks unlikelyPakistan is learnt to have convinced FATF members that it would swiftly complete its action plan.
- FATF warns Pakistan of blacklisting if terror funding not controlled by Feb 20The FATF has asked Pakistan to take stern action against fund flows to terrorists to be out of Grey List.
- Pakistan not likely to be blacklisted at FATF plenary meetingThe Financial Action Task Force is likely to keep Pakistan in the grey list to keep a check on terrorism financing. Allies in favour of Pak...
- Pakistan isolated by all FATF countries, on verge of being in 'Dark Grey' listIf Pakistan continues with the 'Grey list' or put in 'Dark Grey' list, it would be very difficult for the country to get financial aid from...
- Malaysia, Turkey role crucial during FATF’s Paris meetingPakistan has been on the grey list since June 2018, and requires at least 15 of 36 votes to exit. Analysts, however, say attracting support...
- Pak close to being ‘blacklisted’ by Financial Action Task ForcePakistan's status is up for final review at the FATF plenary meeting in Paris next month.
- FATF to take up Pakistan ‘grey-listing’ issue on ThursdayIndia is pressing for Pakistan’s downgrading at the FATF meeting, given Islamabad’s continued support for terrorists.
- Pakistan needs aggressive diplomacy to exit FATF grey list: OfficialPakistan has taken aggressive steps over the last two months in terms of regulatory and monitoring mechanism to meet the FATF requirements ...
- Pakistan fearful of FATF heat for not acting against terroristsThe FATF will undertake the next review of Pakistan’s progress on implementing the recommendations in June.
- Funds drought fear forces Pakistan’s Hafiz Saeed actArif Ahmad Khan, federal secretary of the finance division, had warned that global economic sanctions could be imposed on Pakistan in case ...
- Pakistan tense over FATF team visit on counter-terror stepsA nine-member team of FATF on Monday held question-answer sessions with three Pakistani agencies.
- Pakistan on FATF's grey list as it escapes black listThe decision was taken late last night at the global financial watchdog Financial Action Task Force's (FATF) planery session in Paris where...
- Global watchdog likely to put Pakistan in ‘Grey List’The last-ditch efforts by Pakistan, including action against Hafiz Saeed, did not yield results and China and the Gulf Cooperation Council ...
- After FATF grey-listing, Pakistan faces EU black-listing threatSuch a decision by its top trading partner could severely hit Pak's industry, especially the lucrative textile sector, as well as banking c...
Load More
