All posts tagged "FATF"

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  290

  World Watch

  No 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...

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  356

  World 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...

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  256

  World 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...