Tag Archives: grey list

Inquiries, 2,420 people, 2013 to 18, Pakistan, FATF

Pakistan’s name likely to be removed from FATF grey list

10 October, 2019 6:47 pm 6:47 pm

ISLAMABAD (92 News) – Pakistan’s name likely to be removed from Financial Action Task Force’s (FATF) grey list as a Pakistani delegation led by Minister for Economic Affairs Division Hammad Azhar will attend the session of FATF in Paris. It is pertinent to mention here that the FATF formally placed Pakistan on the grey list … Read More

Pakistan, rejects, Indian defence minister, comments, FATF

Pakistan to answer 125 questions of FATF in Bangkok today

09 September, 2019 8:02 am 8:02 am

BANGKOK (92 News) – Pakistan’s 15-member economic team led by Minister for Economic Affairs Hammad Azhar will answer 125 questions of Financial Action Task Force’s (FATF) Asia Pacific Group (APG) in Bangkok today on (Monday). A team of Pakistani officials attended the session of holding talks with the FATF’s APG in Bangkok. Pakistani team led … Read More

Experts, plan, revival, Pakistan Steel Mills, ECC

Grey list: Anti-Money Laundering, Foreign Exchange Regulation (Amend) Bills...

07 July, 2019 11:52 am 11:52 am

ISLAMABAD (92 News) – Pakistan has achieved another success to get rid of Financial Action Task Force’s grey list as two important bills with amendments have been endorsed by the National Assembly’s standing committee on finance and revenue. The Foreign Exchange Regulation (Amendment) Bill, 2019, and the Anti Money Laundering (Amendment) Bill, 2019, will be … Read More

Dialogue only way to resolve all issues of Pak, India: foreign minister

08 August, 2018 7:17 pm 7:17 pm

ISLAMABAD (92 News) – Minister for Foreign Affairs Shah Mehmood Qureshi said that Pak-India relations are delayed before and now but dialogue is the only way forward to resolve all the outstanding issue between the two countries. Addressing to the journalists, he said that he would not at all like that Pakistan is placed on … Read More

Caretaker finance minister to fight Pakistan’s case over FATF grey list

06 June, 2018 3:50 pm 3:50 pm

PARIS (92 News) – Caretaker Finance Minister Dr Shamshad Akhtar will arrive in Paris on Monday (tomorrow) to fight Pakistan’s case for grey list in the Financial Action Task Force (FATF) meeting. According to the reports, Pakistan expected to be placed on the grey-list of FATF the during its crucial six-day meeting which began on … Read More