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Pakistan’s ‘grey list’ fate hangs in balance as FATF meets in Paris on Feb 17

Pakistan to brief on measures it has taken against suspicious transactions and fake accounts

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February 14, 2019

 

Assets and accounts of banned outfits seized, Pakistan govt tells FATF in Sydney dialogue

It’s on the grey list because it has a ‘significant’ risk of money laundering, terrorist financing

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January 9, 2019

 

FATF in Pakistan for 2 weeks to check money laundering, terrorist financing progress

We were put on the grey list last year over lax rules

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October 8, 2018

 

Pakistan to be placed on FATF ‘grey list’ in June: FO

ISLAMABAD: Foreign Office on Wednesday confirmed that Pakistan would be placed a grey list of the Financial Action Task Force (FATF) in June this year. Speaking at a weekly news briefing, FO spokesman Dr Muhammad Faisal said “Pakistan will be assigned to the ‘grey list’ in June, once an Action Plan has been mutually negotiated.”…

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February 28, 2018

 
 
 
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