Financial Action Task Force (FATF) Archives - Eastern Mirror
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Financial Action Task Force (FATF)

Pakistan unlikely to exit FATF grey list — Report

Pakistan unlikely to exit FATF...

Islamabad, Oct 21 (IANS): Pakistan is unlikely to exit the Financial Action Task Force (FATF) grey list as it has been unable to comply with...

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FATF’s regional group keeps Pak on ‘Enhanced Follow-up’ for meagre progress against terror financing

FATF’s regional group ke...

Islamabad, Oct 12 (PTI): Noting that Pakistan’s measures against money laundering and terror financing “is not yet sufficient to justify a re-rating”, a regional affiliate...

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