No justification to keep Pakistan in FATF grey list: Foreign Minister
Jun 24, 2021, at 02:18 am
Islamabad: Pakistan Foreign Minister Shah Mahmood Qureshi has said that the Financial Action Task Force (FATF) has no justification to keep Pakistan on its 'grey list' as his country has completed all technical requirements prescribed by the global money laundering and terrorist financing watchdog.
No justification to keep Pakistan in FATF grey list: Foreign Minister
Jun 24, 2021, at 01:44 am
Islamabad: Pakistan Foreign Minister Shah Mahmood Qureshi has said that the Financial Action Task Force (FATF) has no justification to keep Pakistan on its 'grey list' as his country has completed all technical requirements prescribed by the global money laundering and terrorist financing watchdog.
FATF retains Pakistan in 'grey list', gives June deadline to implement action plan
Feb 26, 2021, at 06:15 am
Islamabad:Pakistan has once again been retained in the Financial Action Task Force (FATF) 'grey list', giving the south Asian nation yet another jolt on Thursday.
All frenetic activity by Pakistan to conform with FATF recommendations is eyewash: Report
Feb 20, 2021, at 06:53 pm
Washington: A report has said all the 'frenetic activity' being undertaken by Pakistan to conform and comply with Financial Action Task Force (FATF) recommendations is nothing more than an 'eyewash'.