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FATF

FATF latest

The announcement was made by FATF President Xiangmin Liu who expressed satisfaction over the steps taken by Pakistan.
October 21st, 2019 - 09:54 GMT

Pakistan Aims to Get Country out of the Anti-Money Laundering Body's Grey List

The Pakistan incumbent government would achieve all targets of the Financial Action Task Force (FATF) and get the country out of the anti-money laundering body's grey list, said Foreign Minister Shah Mehmood Qureshi. {"preview_thumbnail":"https://cdn.flowplayer.com/6684a05f-6468-4ecd-87d5-a748773282a3/i/v-i-b…","video_id":"bd9ee6a0-38f8-4d14-9000-675dc33e9718","player_id":"8ca46225-42a2-4245-9c20-7850ae937431","provider":"flowplayer","video":"Top 10 Competitive Arab Economies"} Talking to the media on Saturday, the Minister said that the FATF recognised the steps taken by the incumbent government to control money laundering and terror financing, The Express Tribune reported. Qureshi's ...
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The report said Pakistan's performance on international cooperation was moderate.
October 8th, 2019 - 07:00 GMT

Report: Pakistan Complies With 36 of 40 FATF Parameters

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