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 / Jun 3	278.65
USD PKR Interbank Buying / Jun 3	278.45
USD to Japanese Yen / Jun 3	159.93
USD to Swiss Franc / Jun 3	0.79
Pound Sterling to USD / Jun 3	1.34
Euro to USD / Jun 3	1.16
SOFR % / Jun 3	3.63

Stock	Volume
S&P 500 / Jun 3	7,553.68
India Sensex / Jun 3	74,346.17
Tokyo Nikkei / Jun 3	68,402.13
Nasdaq / Jun 3	26,853.97
Hang Seng / Jun 3	25,633.21
FTSE 100 / Jun 3	10,332.30
Dow Jones / Jun 3	50,687.07
Germany DAX 30 / Jun 3	24,795.94
France CAC40 / Jun 3	8,150.42

Item	Value
Crude Oil USD/Barrel / Jun 3	95.34
Gold 10 Grams PKR / Jun 3	401,030
Gold Spot USD/Ounce / Jun 3	4,452.30
Cotton US¢/pound / Jun 3	80.51
Petrol/Litre / Jun 4	381.78
Diesel/Litre / Jun 4	380.78

Gainers
Losers
Leaders

Stock	Price
Wasl Mobility Mod. / Jun 3 Wasl Mobility Modaraba(WASL)	5.91 ▲ 1 (20.37%)
Gulshan Sp. / Jun 3 Gulshan Spinning Mills Limited(GSPM)	6.18 ▲ 1 (19.31%)
First AL-Noor Mod. / Jun 3 First Al-Noor Modaraba(FANM)	6.88 ▲ 1 (17.01%)
Chenab Ltd (Pref) / Jun 3 Chenab Limited (Pref)(CLCPS)	3.85 ▲ 0.44 (12.9%)
Chenab Ltd / Jun 3 Chenab Limited(CHBL)	9.61 ▲ 0.91 (10.46%)
Askari Life Assur. / Jun 3 Askari Life Assurance Company Limited(ALAC)	19.24 ▲ 1.75 (10.01%)
Dawood Equities / Jun 3 Dawood Equities Limited(DEL)	20.56 ▲ 1.87 (10.01%)
Grays Leasing / Jun 3 Grays Leasing Limited(GRYL)	20.89 ▲ 1.9 (10.01%)
Shahzad Tex. / Jun 3 Shahzad Textile Mills Limited(SZTM)	68.38 ▲ 6.22 (10.01%)
Ideal Spinning / Jun 3 Ideal Spinning Mills Limited(IDSM)	72.48 ▲ 6.59 (10%)

Stock	Price
Khairpur Sug. / Jun 3 Khairpur Sugar Mills Limited(KPUS)	2,164.61 ▼ -240.51 (-10%)
Diamond Ind. / Jun 3 Diamond Industries Limited(DIIL)	71.48 ▼ -7.9 (-9.95%)
Tri-Star Mutual / Jun 3 Tri-Star Mutual Fund Limited(TSMF)	16.88 ▼ -1.62 (-8.76%)
Power Cem(Pref) / Jun 3 Power Cement (Pref)(POWERPS)	27.79 ▼ -2.41 (-7.98%)
Paramount Mod / Jun 3 First Paramount Modaraba(FPRM)	13.90 ▼ -1.1 (-7.33%)
AN Textile Mills / Jun 3 AN Textile Mills Limited(ANTM)	30.18 ▼ -2.23 (-6.88%)
Al-Khair Gadoon / Jun 3 Al-Khair Gadoon Limited(AKGL)	52.03 ▼ -3.68 (-6.61%)
Gammon Pak / Jun 3 Gammon Pakistan Limited(GAMON)	19.23 ▼ -1.32 (-6.42%)
Burshane LPG / Jun 3 Burshane LPG (Pakistan) Limited(BPL)	56.96 ▼ -3.61 (-5.96%)
Punjab Oil / Jun 3 Punjab Oil Mills Limited(POML)	147.13 ▼ -8.47 (-5.44%)

Stock	Volume
Treet Battery / Jun 3 Treet Battery Limited(TBL)	46,642,698 ▼ -0.03
Dewan Cement / Jun 3 Dewan Cement Limited(DCL)	33,760,377 ▲ 0.4
Sitara Petroleum Service / Jun 3 Sitara Petroleum Service Limited(SPSL)	25,238,548 ▲ 0.84
Beco Steel Ltd / Jun 3 Beco Steel Limited(BECO)	23,949,474 ▲ 0.46
P.T.C.L. / Jun 3 Pakistan Telecommunication Company Ltd(PTC)	23,376,596 ▲ 0.82
TPL Corp Ltd / Jun 3 TPL Corp Limited(TPL)	17,752,841 ▲ 0.38
Cnergyico PK / Jun 3 Cnergyico PK Limited(CNERGY)	16,285,113 ▼ -0.2
WorldCall Telecom / Jun 3 Worldcall Telecom Limited(WTL)	14,753,659 ▼ -0.01
K-Electric Ltd. / Jun 3 K-Electric Limited(KEL)	13,876,959 ▼ -0.12
Mahanna Islamic Index / Jun 3 Mahanna Islamic Index Traded Fund(MIIETF)	13,316,500 ▼ -0.13

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