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Articles for tag: Afghanistan, FATF, fatf action plan, FATF Grey list, FATF Pakistan, fatf plenary session, FATF removes Pakistan from grey list, Hamza Azhar Salam, Imran Khan, Pakistan, pakistan daily, raja furqan ahmed, Shehbaz Sharif, The Pakistan Daily, TPD Investigations Desk, TPD Leaks

October 21, 2022

The Pakistan Daily

FATF removes Pakistan from grey list

ISLAMABAD: The Financial Action Task Force (FATF) on Friday removed Pakistan from its grey list.  The decision was made in a meeting of the Financial Action Task Force (FATF), a global money laundering and terrorism financing watchdog, starts a two-day meeting in Paris and is expected to take up the removal of Pakistan from a list of countries under “increased monitoring”. In a meeting in June, the FATF said it was keeping Pakistan on the list – also known as the “grey list” – but said it might be removed after an on-site visit to verify progress. Last month, Pakistan’s

February 26, 2021

The Pakistan Daily

Pakistan still on FATF’s Grey List

ISLAMABAD: Pakistan will stay on the Financial Action Task Force’s (FATF) Grey List until at least June 2021. Pakistan fulfilled 24 out of 27 action plans while the country has been asked to comply with the remaining three points related to terror financing and the effective implementation of United Nations Security Council (UNSC) Resolutions 1267 and 1373 against all designated terrorists. FATF’s President Dr Marcus Pleyer said, “Pakistan will remain on the grey list as some deficiencies still exist as out of 27 action plans, three still need to be addressed. I urge Pakistan to fully implement the action plan.

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