FATF removes Pakistan from grey list after its 3 days plenary in Berlin
FATF removed Pakistan from the grey list on Friday after its 3 days plenary in Berlin, Germany. FATF board has...
Tag Archives: grey list
#Breaking: FATF retains Pakistan on grey list
FATF retains Pakistan on the grey list! The Financial Action Task Force (FATF) on Thursday announced its decision to retain...
FATF decides to keep Pakistan in its ‘grey list’ till next review in June
The Financial Action Task Force (FATF) on Friday has decided to maintain Pakistan on the 'grey list' of countries with...
FATF to decide Pakistan’s grey list fate in Paris meeting
The Financial Action Task Force’s (FATF) five-day plenary session will meet in Paris from February 16 to decide on Pakistan’s...