Tag Archives: FATF blacklist


China FATF FATF politiciztion anti-Pakistan FATF blacklist Indian occupied kashmir Deputy Director General Yao Wen

China disapproves FATF’s politicization, anti-Pakistan designs

10 October, 2019 11:39 am 11:39 am

BEIJING (Web Desk) – Reiterating its support to Pakistan at the FATF platform, China has categorically announced that it did not want the forum to be politicized as some countries are pursuing their political agenda in a bid to blacklist Pakistan. “China does not want the FATF to be politicised by any single country. There … Read More


FATF grey list black list money laundering terror financing paris paris meeting Paris sessionFATF grey list Pakistan India China Turkey 92 newsFATF FATF blacklist blacklist move Pakistan India Turkey US UK ChinaFATF pakistan China India currency smuggling Financial Action Task Force (FATFFATF Govt PTI government gold control authority gold purchasers documetns saraafa bazaras finacne ministry banned outfits FATF review body

Pakistan foils India’s FATF blacklist move

06 June, 2019 10:58 am 10:58 am

FRANCE (92 news) – Pakistan has managed to garner much-needed support from three member states of the Financial Action Task Force (FATF) to avoid being placed on its blacklist, but black clouds are still hanging over it, said Finance Ministry sources. It is noteworthy that Islamabad has been on the global money laundering watchdog s … Read More