Malik Blames India For Keeping Pak on FATF Grey List
Malik said the confession by the Indian foreign minister had raised a big question on the integrity and transparency of FATF…reports Asian
Has FATF failed in its duty to blacklist Pakistan?
FATF too expressed concern about the current evolving money laundering and terrorist financing risk environment in Afghanistan…reports Mrityunjoy Kumar Jha Once again,
Pakistan likely to remain on grey list as FATF session begins
In the previous session in June this year, Pakistan was retained on the FATF ‘grey list’ for failing to effectively implement the
FATF slammed for failing to blacklist Pakistan
Fabien Baussart, founder and president of the think tank Center of Political and Foreign Affairs said that FATF will fail in its
Pak Suffers $38B Loss After FATF Greylisting
Pakistan was retained on the grey list, or list of countries under “increased monitoring”, as the Paris-based UN watchdog judged it deficient
FATF Retains Pakistan in Grey List
FATF president said the multilateral watchdog’s members could consider removing Pakistan from the grey list only after conducting two separate on-site inspections
FATF regional body retains Pakistan on ‘Enhanced Follow-up List’
The latest development comes only a few weeks ahead of a meeting of the FATF –the Paris-based global watchdog– to decide on