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grey list

Time to apply for FATF membership

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
Colours of discrimination
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
Pakistan to stay on FATF’s ‘grey list’
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
The grey zone
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
Terror financing: FATF to decide Pakistan's fate today
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