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grey list

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
FATF meets today
Print

FATF meets today

ISLAMABAD: The Financial Action Task Force (FATF) plenary meeting would begin today (Monday) in Paris (February...
Updated 22 Feb, 2021 09:55am
Philippines' Duterte tightens anti-money laundering rules to avoid `grey list'
World

Philippines' Duterte tightens anti-money laundering rules to avoid `grey list'

  • The Southeast Asian nation was at risk of returning to a Financial Action Task Force "grey list" which could delay foreign investment and make remittances from millions of Filipinos overseas.
  • Consistent with its foreign policy, the state shall extend cooperation in transnational investigations and prosecutions of persons involved in money laundering activities wherever committed.
Published 30 Jan, 2021 06:25pm