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 ...
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Tag: Grey List
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 ...
Pakistan is just two items away from completing FATF action plan
Islamabad March 5 2022: The Financial Action Task Force (FATF) reviewed Pakistan’s progress on both FATF Action Plans in its ...
FATF Appreciated Pakistan Progress on Action Points
Paris October 21, 2021: The Financial Action Task Force (FATF) has reviewed Pakistan’s progress on FATF Action Plans in its ...
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