Tag Archives: grey list


FATF, decides, retain, Pakistan, grey list, June

FATF decides to retain Pakistan in grey list till June 2020

02 February, 2020 8:44 pm 8:44 pm

ISLAMABAD (92 News) – The Financial Action Task Force (FATF) has decided to retain Pakistan in the grey list till June 2020, thanks to the effective diplomacy that foiled Indian nefarious designs. According to a statement issued by the Finance Ministry on Friday, the FATF will review the implantation of the recommendations made by Pakistan … Read More


Pakistan, rejects, Indian defence minister, comments, FATF

Pakistan evades FATF blacklist, to be kept in grey list till June

02 February, 2020 5:41 pm 5:41 pm

ISLAMABAD (92 News) – Pakistan avoided the slipping into the Financial Action Task Force (FATF) black list; however, it will be kept in the grey list. Sources in the Finance Ministry said that the FATF has decided to give time until June 2020 and September 2020 to achieve the 13 targets of performance and complete … 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

FATF expresses satisfaction over Pakistani actions against terror financing

02 February, 2020 2:34 pm 2:34 pm

ISLAMABAD (92 News) – The Financial Action Task Force (FATF) expressed satisfaction over Pakistani actions against money laundering and terror financing during a meeting in Paris on Wednesday. According to the sources, Pakistan avoids blacklist as FATF acknowledged actions against terror financing in the meeting. The sources stated that Pakistan received applaud at the FATF … 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

FATF’s session to decide whether Pakistan stays in or out of ‘grey list...

02 February, 2020 2:27 pm 2:27 pm

PARIS (92 News) – The all-important plenary meeting of the Financial Action Task Force (FATF) will start in Paris today to decide whether Pakistan stays in or out of the ‘grey list’. According to the reports, a five-day plenary session of the FATF will begin in Paris, to assess Pakistan’s performance on the compliance of … Read More


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