You are here:  / FATF

FATF

  • Jun 26 2021

    Pakistan to remain on FATF grey list

    A global dirty money watchdog, Financial Action Task Force, said on Friday it had added European Union member Malta to its “grey list” of countries under increased monitoring, and kept Pakistan on the list despite progress on tackling terrorism financing. The Financial Action Task Force (FATF) also said that Haiti, the Philippines and South Sudan […]

    Read more
  • Jun 26 2021

    Is the FATF a technical forum or a political one ?: Foreign Minister

    Foreign Minister Makhdoom Shah Mehmood Qureshi, referring to Pakistan’s retention in the FATF gray list, said that it is necessary to determine whether the FATF is a technical forum or a political one. Talking to media, Foreign Minister Makhdoom Shah Mehmood Qureshi said that FATF had given us 27 points.

    Read more
  • Jun 23 2021

    FM says no more reasons to be in FATF’s grey list,FATF to public findings on 25 june

    There is no longer any justification to keep Pakistan on the grey list as the country has fulfilled 26 out of 27 action items of the Financial Action Task Force (FATF), Foreign Minister Shah Mahmood Qureshi said Wednesday. Pakistan has fulfilled the anti-money laundering watchdog’s maximum technical requirements,  the foreign minister said in a statement […]

    Read more