Financial Watchdog Puts South Africa, Nigeria on Dirty-Money Gray List
Paris February 24 2023: South Africa and Nigeria have been placed on a global financial watchdog’s so-called gray list denoting ...
Tag: FATF
FATF Removed Pakistan from Grey List
Paris October 21 2022: Pakistan is "no longer subject to FATF's increased monitoring process; to continue to work with APG ...
Pakistan hopes to get off global dirty money watchdog’s ‘grey list’
Islamabad October 20 2022: The Financial Action Task Force (FATF), a global money laundering and terrorism financing watchdog, starts a ...
Pakistan will Remain in Enhanced Follow-up List of FATF: APG
Paris August 24 2022: Pakistan will remain in enhanced follow-up stated Asia Pacific Group on Money Laundering 4th Follow up ...
Pakistan Finally Signed Agreement with UK For Extradition of Criminals and Immigration Offenders
London August 17 2022: Pakistan has signed a new landmark agreement with United Kingdom for return of foreign criminals and ...
Pakistan Ask International Travelers to Disclose Purpose of Visit & Currency to Meet FATF Requirement
Islamabad August 16 2022: Government of Pakistan made it compulsory for all inbound/outbound International Passengers to fill currency declaration form ...
Pakistan Minister of State for Foreign Affairs Chairs Meeting of FATF Coordination Committee
Islamabad August 12 2022: Minister of State for Foreign Affairs Hina Rabbani Khar chaired a meeting of the National Financial ...
Compliance with FATF will improve country’s investment climate: MoS
Islamabad June 19 2022: Minister of State for Foreign Affairs Hina Rabbani Khar on Saturday reiterated that Pakistan’s cooperation with ...
The Financial Action Task Force (FATF) reviewed Pakistan’s progress on FATF Action Plans in its Plenary meetings held in Berlin on 13-17 June 2022.
FATF has acknowledged the completion of Pakistan’s both Action Plans (2018 and 2021) and has authorized an onsite visit to ...
FATF Says Pakistan Completed Action Plan, Requires On-site Visit
Berlin June 17 2022: At its meeting, FATF made the initial determination Pakistan has substantially completed its two action plans ...
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