Tuesday, February 7, 2023
Tags FATF grey list

Tag: FATF grey list

FATF removes Pakistan from ‘increased monitoring list’ called grey list

The Financial Action Task Force (FATF), a global money laundering and terrorism financing watchdog, on Friday removed Pakistan from a list of countries under...

Pakistan likely to be removed from FATF grey list

The Financial Action Task Force (FATF) will decide whether to remove Pakistan from its grey list when its plenary session takes place in Paris...

Pakistan hopes to get out of grey list in FATF session

China and some other allies are quietly working to get Pakistan off the Financial Action Task Force’s (FATF) grey list during the agency’s next...

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