Topic

grey list

Philippines welcomes removal from money laundering ‘grey list’

Published 22 Feb, 2025 10:14am

MANILA: The Philippines on Saturday praised its removal from a global financial “grey list” of countries under...

Global watchdog adds Monaco to money laundering ‘grey list’

Published 29 Jun, 2024 06:40am

PARIS: Global anti-money laundering watchdog the Financial Action Task Force (FATF) said Friday it had added Monaco...

Time to apply for FATF membership

Published 01 Mar, 2024 02:59am

The Financial Action Task Force (FATF) concluded its 5th Plenary presided over by Singaporean President T. Raja...

UAE removed, Kenya and Namibia added to int'l money laundering grey list

Updated 23 Feb, 2024 10:35pm

PARIS: Global anti-money laundering watchdog the Financial Action Task Force (FATF) said Friday that it had removed...

FATF adds Bulgaria to ‘grey list’

Published 28 Oct, 2023 05:58am

PARIS: The Financial Action Task Force (FATF) international crime watchdog said on Friday it has added Bulgaria to...

Vietnam on financial grey list over weapons-proliferation risks

Published 24 Jun, 2023 11:49am

HANOI: Vietnam was added to the watch list of the FATF international financial crime watchdog, which said the nation...

Exit from FATF ‘grey list’

Updated 28 Oct, 2022 06:30am

“The FATF welcomes Pakistan’s significant progress in improving its AML/CFT regime. Pakistan has strengthened ...

Pakistan a step away from exiting FATF's grey-list: Khar

Updated 18 Jun, 2022 03:19pm

Minister of State for Foreign Affairs says Pakistan now only needs to prepare for the on-site visit, entire process expected to be complete before October plenary

All announcements will be made at the press conference: FATF

Updated 17 Jun, 2022 03:17pm

Statement comes as reports start making rounds that Pakistan has been removed from the FATF's increased monitoring list, also known as 'grey list'

FATF grey-list: Pakistan’s delegation leaves for Berlin

Updated 14 Jun, 2022 04:54pm

Matters pertaining to Pakistan's removal from grey list will be discussed on June 15-16, outcome expected after plenary meeting on June 17

FATF decision ‘politically motivated’: Tarin

Updated 07 Mar, 2022 10:05am

ISLAMABAD: The Federal Minister for Finance and Revenue Shaukat Tarin said that Pakistan would exit from the grey...

FATF grey-list: Pakistan says committed to completing remaining action plan items

Published 05 Mar, 2022 07:02pm

The Finance Ministry in a statement reiterated Pakistan's commitment to take all necessary measures to ensure...

Pakistan stays on FATF's 'grey-list', UAE added

Updated 05 Mar, 2022 10:06am

Global financial crime watchdog says Pakistan has completed 26 of the 27 action items in its 2018 action plan, and another 6 of the 7 since June 2021

Looming FATF decision on dirty money list poses risks for UAE

Published 01 Mar, 2022 05:34am

DUBAI: A global financial crime watchdog will decide this week whether the United Arab Emirates has made enough...

Malik urges PM to move ICJ against FATF

Published 04 Nov, 2021 04:32am

ISLAMABAD: Former interior minister and Chairman Institute of Research and Reforms (IRR) Senator Rehman Malik has...

Pakistan retained on FATF ‘grey list’ again

Updated 22 Oct, 2021 09:21am

ISLAMABAD: The Financial Action Task Force (FATF) has reviewed Pakistan’s progress on FATF Action Plans in its...

FATF puts Turkey, Mali and Jordan on ‘grey list’

Published 22 Oct, 2021 03:17am

ISTANBUL: An international watchdog downgraded Turkey, Mali and Jordan to a so-called grey list on Thursday for...

Pakistan stays on FATF's 'grey-list'

Updated 21 Oct, 2021 09:49pm

Turkey, Mali, and Jordan were also moved onto the grey-list, announces FATF President Marcus Pleyer

Pakistan has done 'everything' to get off FATF’s grey list: law minister

Published 12 Oct, 2021 02:41pm

In interview with Anadolu Agency, Dr Farogh Naseem says FATF standards should be universally applied

Colours of discrimination

Published 06 Sep, 2021 06:14am

Sometimes red, and sometimes grey, it is all on merit, that is what they say. Seriously. Probably Not. Like it or ...

Any other country would have long been out of grey list: Tarin

Updated 26 Jun, 2021 06:15pm

Finance minister says Pakistan is trapped in geopolitics

Qureshi questions decision to keep Pakistan on 'grey list'

Updated 26 Jun, 2021 06:05pm

Asks whether FATF is being used to achieve political objectives or is a technical organisation

Pakistan to stay on FATF’s ‘grey list’

Updated 25 Jun, 2021 07:40pm

Has completed 26 of the 27 action items in its 2018 action plan, says statement issued on Friday
In Pakistan's case, delisting will only happen once both (APG and FATF) action plans have been largely completed, says FATF president

FATF to announce future course of action on Pakistan today

Updated 25 Jun, 2021 10:56pm

Plenary session will consider report of Asia-Pacific Group

All FATF action items implemented: No justification to remain in grey list: Qureshi

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Forex
World
Commodity

Currency	Rate
USD PKR Interbank Selling / Jul 17	278.16
USD PKR Interbank Buying / Jul 17	277.96
USD to Japanese Yen / Jul 20	162.36
USD to Swiss Franc / Jul 20	0.81
Pound Sterling to USD / Jul 20	1.35
Euro to USD / Jul 20	1.14
SOFR % / Jul 17	3.60

Stock	Volume
S&P 500 / Jul 17	7,457.69
India Sensex / Jul 17	78,151.45
Nasdaq / Jul 17	25,520.24
FTSE 100 / Jul 17	10,600.37
Dow Jones / Jul 17	52,146.42
Germany DAX 30 / Jul 17	24,830.98
France CAC40 / Jul 17	8,338.81
Tokyo Nikkei / Jul 20	77,672.21
Hang Seng / Jul 20	25,069.85

Item	Value
Karachi Cotton PKR/37.32 KG / Jul 17	18,780
Gold 10 Grams PKR / Jul 17	361,656
Petrol/Litre / Jul 20	316.15
Crude Oil USD/Barrel / Jul 20	84.29
Gold Spot USD/Ounce / Jul 20	4,011.10
Diesel/Litre / Jul 20	354.35
Cotton US¢/pound / Jul 20	79.24

Gainers
Losers
Leaders

Stock	Price
Asia Ins. / Jul 20 Asia Insurance Company Limited(ASIC)	37.90 ▲ 3.45 (10.01%)
TPL Insurance / Jul 20 TPL Insurance Limited(TPLI)	64.08 ▲ 5.83 (10.01%)
Shams Textile / Jul 20 Shams Textile Mills Limited(STML)	63.99 ▲ 5.82 (10.01%)
Baba Farid Sugar / Jul 20 Baba Farid Sugar Mills Limited(BAFS)	460.42 ▲ 41.86 (10%)
Crescent Cotton / Jul 20 Crescent Cotton Mills Limited(CCM)	59.05 ▲ 5.37 (10%)
Suhail Jute / Jul 20 Suhail Jute Mills Limited(SUHJ)	246.36 ▲ 22.4 (10%)
Husein Industries / Jul 20 Husein Industries Limited(HUSI)	55 ▲ 5 (10%)
Leather Up Ltd. / Jul 20 Leather Up Limited(LEUL)	45.98 ▲ 4.18 (10%)
Dadabhoy Cement / Jul 20 Dadabhoy Cement Industries Limited(DBCI)	18.71 ▲ 1.7 (9.99%)
Int. Knit. / Jul 20 International Knitwear Limited(INKL)	98.79 ▲ 8.07 (8.9%)

Stock	Price
Khairpur Sug. / Jul 20 Khairpur Sugar Mills Limited(KPUS)	1,684.32 ▼ -187.15 (-10%)
Service Textile / Jul 20 Service Industries Textiles Limited(SERT)	56.04 ▼ -6.23 (-10%)
S.G.Power / Jul 20 S.G. Power Limited(SGPL)	87.83 ▼ -9.76 (-10%)
Nadeem Tex. / Jul 20 Nadeem Textile Mills Limited(NATM)	77 ▼ -8.16 (-9.58%)
J.K.Spinning / Jul 20 J.K. Spinning Mills Limited(JKSM)	190.06 ▼ -19.94 (-9.5%)
ARM Green Industries / Jul 20 ARM Green Industries Limited(ARMG)	64.50 ▼ -6.2 (-8.77%)
Arpak Int. / Jul 20 Arpak International Investments Ltd.(ARPAK)	132 ▼ -12.01 (-8.34%)
Grays Leasing / Jul 20 Grays Leasing Limited(GRYL)	20.61 ▼ -1.86 (-8.28%)
Elahi Cotton / Jul 20 Elahi Cotton Mills Limited(ELCM)	216.70 ▼ -19.39 (-8.21%)
Aisha Steel(ConPS) / Jul 20 Aisha Steel(ConPS)(ASLPS)	20.51 ▼ -1.78 (-7.99%)

Stock	Volume
Cnergyico PK / Jul 20 Cnergyico PK Limited(CNERGY)	62,306,752 ▲ 0.4
Pak Refinery / Jul 20 Pakistan Refinery Limited(PRL)	27,027,577 ▲ 3.81
TPL Properties / Jul 20 TPL Properties Limited(TPLP)	10,024,830 ▲ 0.12
K-Electric Ltd. / Jul 20 K-Electric Limited(KEL)	7,298,601 ▼ -0.13
WorldCall Telecom / Jul 20 Worldcall Telecom Limited(WTL)	6,770,926 ▼ -0.01
B.O.Punjab / Jul 20 The Bank of Punjab(BOP)	6,323,057 ▼ -0.34
Lotte Chemical / Jul 20 Lotte Chemical Pakistan Limited(LOTCHEM)	4,311,329 ▼ -0.21
Pak Stock Exchange / Jul 20 Pakistan Stock Exchange Limited(PSX)	4,254,233 ▼ -0.88
F. Nat.Equities / Jul 20 First National Equities Limited(FNEL)	3,678,805 ▲ 0
Trust Sec.& Brok. / Jul 20 Trust Securities & Brokerage Limited(TSBL)	3,550,906 ▲ 0.06

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