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MARCUS PLEYER
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...- FATF decision on removing Pakistan from grey list by OctoberA statement issued after its plenary in Berlin on Friday said that Pakistan had substantially completed its two action plans, but an on-sit...
- Global dirty money watchdog FATF keeps Pakistan on 'grey list'The Financial Action Task Force (FATF) said that Pakistan had substantially completed its two action plans, covering 34 items.
- FATF set to review Pakistan for money laundering, terrorist financingFATF meeting is scheduled to be held in Berlin from June 14-17. This meeting is especially crucial for Pakistan as the country continues to...
- Sitharaman reaffirms India's commitment to fighting money laundering, terror financing; lauds FATFSitharaman said this as she attended the FATF Ministerial Meeting conducted here alongside the 2022 Spring Meetings of the International Mo...
- Pakistan likely to remain on FATF's grey list for four more months: ReportThe FATF currently has 39 members including two regional organisations -- the European Commission and Gulf Cooperation Council. India is a ...
- Pakistan to remain on 'Grey List' of global terror financing watchdog FATFAddressing a press conference, Financial Action Task Force (FATF) president Marcus Pleyer said the decision was taken at the conclusion of ...
- Turkey joins Pakistan in FATF Grey list in a double blow for Islamabad"On the action plan from 2019, we require Pakistan to demonstrate that terrorist financing investigators are targeting UN proscribed senior...
- Finance watchdog 'grey lists' Turkey in threat to investmentThe Financial Action Task Force (FATF), set up by the G7 group of advanced economies to protect the global financial system, also put Mali ...
- Pakistan establishes anti-money laundering and terror financing cell to exit FATF's grey listThe move comes after the FATF retained Pakistan on its 'grey list' last month for failing to check money laundering, leading to terror fina...
- FATF retains Pak in 'grey list'; Asks it to investigate, prosecute UN-designated terrorists like Masood Azhar, Hafiz SaeedPakistan will continue to remain on "increased monitoring list", the FATF president said. "Increased monitoring list" is also known as the ...
- Pakistan to stay in FATF ‘grey list’The Financial Action Task Force (FATF) on Friday retained Pakistan on its “increased monitoring list”, also known as ‘grey list’, for faili...
- Pakistan unlikely to move out of FATF Grey List despite effortsFears of Pak use of terror groups after US withdrawal from Afghanistan looms large.
- Pakistan continues in FATF 'grey list' despite intense lobbyingIn the last plenary held in October 2020, the FATF had concluded that Pakistan will continue in its grey list till February 2021 as it has ...
- Pakistan unlikely to exit 'grey' list of global terror funding watchdog until JuneThe FATF, during its virtual plenary in October last year, concluded that Pakistan will continue in its 'grey' list till February 2021 as i...
- 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.
- FATF's regional group keeps Pakistan on 'Enhanced Follow-up' for meagre progressThe first Follow-Up Report (FUR) on mutual evaluation of Pakistan released by APG showed Pakistan improving its full compliance on two of t...
- Pakistan tries to politicise FATF ahead of Oct 21-23 meetIslamabad has hired a US- based lobbying firm Linden Strategies to lobby with the Trump administration, ET has learnt. The lobbying firm de...
- FATF expected to take a decision on whether Pakistan should be excluded from its ‘grey list'In February, the FATF had given Pakistan a four-month grace period to complete its 27-point action plan against ML&TF committed to the inte...
- SM Qureshi's China trip solicited support to prevent FATF blacklisting for PakistanPakistan sought China’s support at the forthcoming FATF meet to prevent being blacklisted during Qureshi’s meeting with his Chinese counter...
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