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grey list

Time to apply for FATF membership

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

Published 01 Mar, 2024 02:59am

World

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

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

Updated 23 Feb, 2024 10:35pm

World

FATF adds Bulgaria to ‘grey list’

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

Published 28 Oct, 2023 05:58am

World

Vietnam on financial grey list over weapons-proliferation risks

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

Published 24 Jun, 2023 11:49am

Opinion

Exit from FATF ‘grey list’

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

Updated 28 Oct, 2022 06:30am

Pakistan

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

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

Updated 18 Jun, 2022 03:19pm

Pakistan

All announcements will be made at the press conference: FATF

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

Updated 17 Jun, 2022 03:17pm

Pakistan

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

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

Updated 14 Jun, 2022 04:54pm

FATF decision ‘politically motivated’: Tarin

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

Updated 07 Mar, 2022 10:05am

Business & Finance

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

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

Published 05 Mar, 2022 07:02pm

Pakistan

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

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

Updated 05 Mar, 2022 10:06am

World

Looming FATF decision on dirty money list poses risks for UAE

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

Published 01 Mar, 2022 05:34am

Pakistan

Malik urges PM to move ICJ against FATF

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

Published 04 Nov, 2021 04:32am

Pakistan retained on FATF ‘grey list’ again

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

Updated 22 Oct, 2021 09:21am

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

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

Published 22 Oct, 2021 03:17am

Pakistan

Pakistan stays on FATF's 'grey-list'

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

Updated 21 Oct, 2021 09:49pm

Business & Finance

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

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

Published 12 Oct, 2021 02:41pm

Opinion

Colours of discrimination

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

Published 06 Sep, 2021 06:14am

Business & Finance

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

Finance minister says Pakistan is trapped in geopolitics

Updated 26 Jun, 2021 06:15pm

Pakistan

Qureshi questions decision to keep Pakistan on 'grey list'

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

Updated 26 Jun, 2021 06:05pm

Pakistan

Pakistan to stay on FATF’s ‘grey list’

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

Updated 25 Jun, 2021 07:40pm

Business & Finance

FATF to announce future course of action on Pakistan today

Plenary session will consider report of Asia-Pacific Group

Updated 25 Jun, 2021 10:56pm

Pakistan

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

ISLAMABAD: Foreign Minister Shah Mahmood Qureshi, Wednesday, changed his position on Pakistan’s implementation on...

Published 24 Jun, 2021 03:36am

BR Research

The grey zone

When will Pakistan’s FATF (Financial Action Task Force) blues be over? It’s a question that many serious-minded...

Published 22 Jun, 2021 07:40am

Alvi sees steady improvement in economy

• SBP governor Baqir says marked growth can be registered in Digital Financial Services sector in a short span of...

Published 14 Mar, 2021 04:13am

Pakistan

India will be assessed: Senator Malik praises FATF commitment

ISLAMABAD: Chairman Senate Standing Committee on Interior and former Interior Minister Senator Rehman Malik on...

Published 11 Mar, 2021 05:25am

Opinion

FATF – Pakistan has been working harder

Pakistan has been in and out of the enhanced enforcement list (grey list) of Financial Action Task Force (FATF) ...

Published 28 Feb, 2021 04:55am

Pakistan not out of the FATF woods yet

ISLAMABAD: The Financial Action Task Force (FATF) on Thursday decided to keep Pakistan on its ‘grey list’, ...

Updated 26 Feb, 2021 09:27am

Business & Finance

How much FATF grey-listing cost Pakistan’s economy?

The study results suggest that FATF grey-listing, starting in 2008 and till 2019, may have resulted in cumulative real GDP losses of approximately $38bn.

Published 25 Feb, 2021 04:16pm

Pakistan

Terror financing: FATF to decide Pakistan's fate today

The overall performance shows that Pakistan has improved compliance on two out of 40 recommendations of the FATF on effectiveness of anti-money laundering and combating financing terror (AML/CFT) systems
The FATF finds Pakistan’s progress non-compliant on four counts, partially compliant on 25 counts and largely compliant on nine recommendations

Published 25 Feb, 2021 12:41pm

Forex
World
Commodity

Currency	Rate

Stock	Volume

Item	Value

Gainers
Losers
Leaders

Stock	Price
786 Invest Ltd / Apr 17 786 Investments Limited(786)	5 ▼ 0.00 (0.00%)
AL-Abbas Sugar / Apr 17 Al-Abbas Sugar Mills Limited(AABS)	585 ▼ 0.00 (0.00%)
Agro Allianz / Apr 17 Agro Allianz Limited(AAL)	16 ▼ 0.00 (0.00%)
AL-Abid Silk / Apr 17 Al-Abid Silk Mills Limited(AASM)	3.49 ▼ 0.00 (0.00%)
Ali Asghar / Apr 17 Ali Asghar Textile Mills Limited(AATM)	2.07 ▼ 0.00 (0.00%)
Allied Bank / Apr 17 Allied Bank Limited(ABL)	87.10 ▼ 0.00 (0.00%)
Abbott Lab. / Apr 17 Abbott Laboratories (Pakistan) Limited(ABOT)	499.34 ▼ 0.00 (0.00%)
Abson Ind. / Apr 17 Abson Industries Limited(ABSON)	2.50 ▼ 0.00 (0.00%)
Alfalah ETF. / Apr 17 Alfalah Consumer Index ETF.(ACIETF)	9.84 ▼ 0.00 (0.00%)

Stock	Price
786 Invest Ltd / Apr 17 786 Investments Limited(786)	5 ▲ 0.00 (0.00%)
AL-Abbas Sugar / Apr 17 Al-Abbas Sugar Mills Limited(AABS)	585 ▲ 0.00 (0.00%)
Agro Allianz / Apr 17 Agro Allianz Limited(AAL)	16 ▲ 0.00 (0.00%)
AL-Abid Silk / Apr 17 Al-Abid Silk Mills Limited(AASM)	3.49 ▲ 0.00 (0.00%)
Ali Asghar / Apr 17 Ali Asghar Textile Mills Limited(AATM)	2.07 ▲ 0.00 (0.00%)
Allied Bank / Apr 17 Allied Bank Limited(ABL)	87.10 ▲ 0.00 (0.00%)
Abbott Lab. / Apr 17 Abbott Laboratories (Pakistan) Limited(ABOT)	499.34 ▲ 0.00 (0.00%)
Abson Ind. / Apr 17 Abson Industries Limited(ABSON)	2.50 ▲ 0.00 (0.00%)
Alfalah ETF. / Apr 17 Alfalah Consumer Index ETF.(ACIETF)	9.84 ▲ 0.00 (0.00%)

Stock	Volume
P.I.A.C.(A) / Apr 17 Pakistan International Airlines Corp(PIAA)	47,200,500 ▲ 0.00
Cnergyico PK / Apr 17 Cnergyico PK Limited(CNERGY)	29,719,327 ▲ 0.00
Pak Petroleum / Apr 17 Pakistan Petroleum Limited(PPL)	21,170,581 ▲ 0.00
Pak Refinery / Apr 17 Pakistan Refinery Limited(PRL)	16,965,134 ▲ 0.00
The Searle Co. / Apr 17 The Searle Company Limited(SEARL)	15,793,227 ▲ 0.00
P.T.C.L. / Apr 17 Pakistan Telecommunication Company Ltd(PTC)	15,054,641 ▲ 0.00
K-Electric Ltd. / Apr 17 K-Electric Limited(KEL)	14,145,556 ▲ 0.00
WorldCall Telecom / Apr 17 Worldcall Telecom Limited(WTL)	13,158,668 ▲ 0.00
Telecard Limited / Apr 17 Telecard Limited(TELE)	12,358,668 ▲ 0.00

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