#GreyList
Pakistan Removed from FATF Grey List
Pakistan Removed from FATF Grey List. According to media news, Pakistan has been removed from the Grey list of the… Read More
FATF retains Pakistan on grey list
Anti-money laundering watchdog also gives another six-point action plan to Islamabad. The Financial Action Task Force (FATF) has retained to… Read More
Pakistan made progress on all 27 points in FATF Action Plan
Pakistan has made progress on all the 27 benchmarks laid down in Financial Action Task Force (FATF) Action Plan and… Read More
FATF takes up Pakistan case tomorrow
A d v e r t i s e m e n t With compliance of 21 points out of… Read More