Tag: GrayList
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Will be removed from FATF’s gray list in next meeting: Finance Minister
ISLAMABAD: Finance Minister Shaukat Tarin has expressed hope that Pakistan will be removed from the gray list, at the next FATF review meeting. Informing the Senate about the current situation of Pakistan in the FATF gray list, Finance Minister Shaukat Tarin said that 27 out of 28 conditions have been met. Countries that have taken…
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FATF meetings’ outcome shows Pak achievements on AML-CFT targets
This opinion article is by Dr. Saeed Ahmad Ali. LAHORE, Feb 27: The plenary discussions of the Financial Action Task Force (FATF) sessions are reflective of a significant achievement made by the Pakistan Tehreek-i-Insaf (PTI) government, by improving compliance with the Task Force recommendations about effectiveness of combating financing terrorism and anti-money laundering (CFT-AML) systems.…
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FATF, important decision to be made today concerning Pakistan
According to a Baaghi TV report, the three-day FATF meeting has ended in the French capital, Paris. The meeting was conducted virtually due to the corona virus being declared a global epidemic. FATF’s decision, on whether to retain or remove Pakistan’s name from the gray list, will be announced at 9.30pm Pakistan time on Thursday.…
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Upcoming FATF Review to Go Well for Pakistan: Chinese Ambassador
The Chinese Ambassador says that the upcoming FATF review will go well for Pakistan.
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Senate Passes FATF Related Bill after Committee’s Report
The Senate has passed an FATF related bill after the committee’s report.