Impact News India
All posts tagged "FATF"
-
276World WatchNo Respite : FATF Keeps Pakistan In The Grey List Till February 2021
Pakistan will remain in Financial Action Task Force’s ‘grey’ list till February 2021 as it has failed to fulfil six key obligations...
-
339World Watch
Slow In Combating Terror, FATF’s Asia Pacific Group Keeps Pak In Enhanced Follow-up List
In a major setback to Pakistan, the Financial Action Task Force’s (FATF’s) Asia Pacific Group (APG) on Money Laundering has kept the...
-
234World Watch
FATF Wants Concrete Action From Pakistan Regarding Terror Funding, Warns Of Stern Action By October
The Financial Action Task Force (FATF) has in its recent statement has once again warned Pakistan of dire consequences as it has failed to...
