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 / Sep 29	277.32
USD PKR Interbank Buying / Sep 29	277.12
USD to Japanese Yen / Sep 30	157.03
USD to Swiss Franc / Sep 30	0.83
Pound Sterling to USD / Sep 30	1.32
Euro to USD / Sep 30	1.13
SOFR % / Sep 28	3.90

Stock	Volume
S&P 500 / Sep 29	7,670.84
Nasdaq / Sep 29	26,797.54
Dow Jones / Sep 29	51,349.92
India Sensex / Sep 30	72,729.39
Tokyo Nikkei / Sep 30	66,728.56
Hang Seng / Sep 30	24,534.37
FTSE 100 / Sep 30	10,714.17
Germany DAX 30 / Sep 30	25,546.29
France CAC40 / Sep 30	8,055.71

Item	Value
Karachi Cotton PKR/37.32 KG / Sep 29	18,780
Gold 10 Grams PKR / Sep 29	374,945
Petrol/Litre / Sep 30	387.54
Crude Oil USD/Barrel / Sep 30	89.69
Gold Spot USD/Ounce / Sep 30	4,309.98
Diesel/Litre / Sep 30	402.24
Cotton US¢/pound / Sep 30	79.18

Gainers
Losers
Leaders

Stock	Price
Colony Tex.Mills Ltd / Sep 30 Colony Textile Mills Limited(CTM)	7.26 ▲ 1 (15.97%)
Kohinoor Spinning / Sep 30 Kohinoor Spinning Mills Limited(KOSM)	5.73 ▲ 0.77 (15.52%)
Lse Spac-I Ltd. / Sep 30 Lse Spac-I Limited(SPAC1)	20.41 ▲ 1.86 (10.03%)
Tri-Star Mutual / Sep 30 Tri-Star Mutual Fund Limited(TSMF)	16.57 ▲ 1.51 (10.03%)
Sindh Modaraba / Sep 30 Sindh Modaraba(SINDM)	33.28 ▲ 3.03 (10.02%)
Ghazi Fabrics / Sep 30 Ghazi Fabrics International Limited(GFIL)	26.38 ▲ 2.4 (10.01%)
Asim Textile / Sep 30 Asim Textile Mills Limited(ASTM)	113.96 ▲ 10.36 (10%)
Dadex Eternit / Sep 30 Dadex Eternit Limited(DADX)	150.32 ▲ 13.67 (10%)
First Punjab Modaraba / Sep 30 First Punjab Modaraba(FPJM)	29.04 ▲ 2.64 (10%)
Oilboy Energy / Sep 30 Oilboy Energy Limited(OBOY)	18.59 ▲ 1.69 (10%)

Stock	Price
Ashfaq Textile / Sep 30 Ashfaq Textile Mills Limited(ASHT)	50.57 ▼ -5.62 (-10%)
Ghani Chemworld Limited(PRS) / Sep 30 Ghani Chemworld Limited(PRS)(GCWLPRS)	118.83 ▼ -13.16 (-9.97%)
Burj Clean Energy Modaraba / Sep 30 Burj Clean Energy Modaraba(GEM)(GEMBCEM)	11.25 ▼ -1.15 (-9.27%)
The Thal Ind.Corp. / Sep 30 The Thal Industries Corporation Limited(TICL)	918.13 ▼ -92.07 (-9.11%)
Pakistan Services / Sep 30 Pakistan Services Limited(PSEL)	1,019.63 ▼ -99.15 (-8.86%)
Mandviwala / Sep 30 Mandviwala Mauser Plastic Industries(MWMP)	77.07 ▼ -7.14 (-8.48%)
S.G.Power / Sep 30 S.G. Power Limited(SGPL)	23.41 ▼ -1.84 (-7.29%)
D.M. Corporation / Sep 30 D.M. Corporation Limited(DMC)	165.33 ▼ -11.63 (-6.57%)
Cordoba Logistics / Sep 30 Cordoba Logistics & Ventures Limited(CLVL)	28.32 ▼ -1.94 (-6.41%)
EMCO Industries / Sep 30 Emco Industries Limited(EMCO)	32.10 ▼ -1.93 (-5.67%)

Stock	Volume
Pak Int.Bulk / Sep 30 Pakistan International Bulk Terminal(PIBTL)	73,446,994 ▲ 0.11
Kohinoor Spinning / Sep 30 Kohinoor Spinning Mills Limited(KOSM)	58,387,095 ▲ 0.77
Tasdeeq Info. Serv. / Sep 30 Tasdeeq Information Services Limited(TISL)	50,882,891 ▼ -0.09
Cnergyico PK / Sep 30 Cnergyico PK Limited(CNERGY)	28,308,841 ▲ 0.03
D.S. Ind. Ltd. / Sep 30 D.S. Industries Limited(DSIL)	21,823,804 ▲ 1.27
Arif Habib Corp / Sep 30 Arif Habib Corporation Limited(AHCL)	17,873,579 ▲ 0.1
Pak Refinery / Sep 30 Pakistan Refinery Limited(PRL)	17,817,038 ▲ 0.45
WorldCall Telecom / Sep 30 Worldcall Telecom Limited(WTL)	17,431,935 ▼ -0.01
S.G.Power / Sep 30 S.G. Power Limited(SGPL)	16,575,953 ▼ -1.84
F. Nat.Equities / Sep 30 First National Equities Limited(FNEL)	14,238,200 ▲ 0

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