Tag: Grey List
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FATF to review Pakistan’s compliance report today
Decision on exit from grey list expected today as FATF to review Pakistan’s 100% compliance on 27 points report today
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FATF’s anti-Pakistan decision is impartial and biased: Rehman Malik
ISLAMABAD: Former Interior Minister Rehman Malik has reportedly said that the FATF’s anti-Pakistan decision is impartial and biased. According to details, former Interior Minister Rehman Malik expressed grave concern over the FATF’s decision to keep Pakistan on the gray list. He said that giving a new six-point action plan to Pakistan instead of removing it…
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Pakistan and UAE Sign MoU on Financial Crimes
Pakistan and UAE have signed an MoU on financial crimes.
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Joint Session Likely to be Called this Week
A joint session of parliament is likely to be called this week.
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FATF Threatens to Blacklist Pakistan
PARIS (18th Oct, 2019): The Financial Action Task Force (FATF) warns Pakistan against not completing action plan by 2020. According to details, FATF warned Pakistan on Friday that it will be blacklisted if it fails to control terror funding by February 2020. The FATF plenary stated that Pakistan has addressed only five out of the…