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grey list

Philippines welcomes removal from money laundering ‘grey list’

MANILA: The Philippines on Saturday praised its removal from a global financial “grey list” of countries under...

Published 22 Feb, 2025 10:14am

World

Global watchdog adds Monaco to money laundering ‘grey list’

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

Published 29 Jun, 2024 06:40am

Opinion

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

Forex
World
Commodity

Currency	Rate
USD PKR Interbank Selling / May 13	281.73
USD PKR Interbank Buying / May 13	281.53
USD to Japanese Yen / May 13	147.90
USD to Swiss Franc / May 13	0.84
Pound Sterling to USD / May 13	1.32
Euro to USD / May 13	1.11
UK LIBOR % / May 12	4.96

Stock	Volume
S&P 500 / May 12	5,844.19
Nasdaq / May 12	18,708.34
Dow Jones / May 12	42,410.10
India Sensex / May 13	81,726.97
Tokyo Nikkei / May 13	38,305.85
Hang Seng / May 13	23,188.20
FTSE 100 / May 13	8,606.55
Germany DAX 30 / May 13	23,595.02
France CAC40 / May 13	7,859.80

Item	Value
Karachi Cotton PKR/37.32 KG / May 12	16,985
Gold 10 Grams PKR / May 12	291,923
Petrol/Litre / May 13	252.63
Crude Oil USD/Barrel / May 13	61.90
Gold Spot USD/Ounce / May 13	3,253.26
Diesel/Litre / May 13	256.64
Cotton US¢/pound / May 13	66.85

Gainers
Losers
Leaders

Stock	Price
Grays Leasing / May 13 Grays Leasing Limited(GRYL)	4.51 ▲ 0.72 (19%)
TPL Trakker Ltd / May 13 TPL Trakker Limited(TPLT)	6.59 ▲ 1 (17.89%)
Al-Shaheer Corp / May 13 Al Shaheer Corporation Limited(ASC)	6.88 ▲ 1 (17.01%)
B. F. Mod. / May 13 B.F. Modaraba(BFMOD)	8.34 ▲ 1 (13.62%)
Burj Clean Energy Modaraba / May 13 Burj Clean Energy Modaraba(GEM)(GEMBCEM)	9.11 ▲ 1 (12.33%)
Mahanna Islamic Index / May 13 Mahanna Islamic Index Traded Fund(MIIETF)	15.47 ▲ 1.65 (11.94%)
Haseeb Waqas / May 13 Haseeb Waqas Sugar Mills Limited(HWQS)	9.59 ▲ 1 (11.64%)
Gulshan Sp. / May 13 Gulshan Spinning Mills Limited(GSPM)	3.40 ▲ 0.35 (11.48%)
Ghazi Fabrics / May 13 Ghazi Fabrics International Limited(GFIL)	10.17 ▲ 1 (10.91%)
PIA Holding Co.Ltd / May 13 PIA Holding Company Limited(PIAHCLA)	14.80 ▲ 1.35 (10.04%)

Stock	Price
Power Cem(Pref) / May 13 Power Cement (Pref)(POWERPS)	15.35 ▼ -1.71 (-10.02%)
Bilal Fibres / May 13 Bilal Fibres Limited(BILF)	19.59 ▼ -2.18 (-10.01%)
TPL Life Insur. / May 13 TPL Life Insurance Limited(TPLL)	46.80 ▼ -5.2 (-10%)
Din Tex. / May 13 Din Textile Mills Limited(DINT)	45 ▼ -4.99 (-9.98%)
Mughal Energy / May 13 Mughal Energy Limited(GEM)(GEMMEL)	19.90 ▼ -2.12 (-9.63%)
Suhail Jute / May 13 Suhail Jute Mills Limited(SUHJ)	78.36 ▼ -8.24 (-9.52%)
First Punjab Modaraba / May 13 First Punjab Modaraba(FPJM)	2.77 ▼ -0.28 (-9.18%)
Parmount Sp. / May 13 Paramount Spinning Mills Limited(PASM)	3.36 ▼ -0.31 (-8.45%)
First AL-Noor Mod. / May 13 First Al-Noor Modaraba(FANM)	2.95 ▼ -0.25 (-7.81%)
First IBL Mod. / May 13 First IBL Modaraba(FIBLM)	3 ▼ -0.24 (-7.41%)

Stock	Volume
WorldCall Telecom / May 13 Worldcall Telecom Limited(WTL)	41,734,903 ▼ -0.06
Maple Leaf Cement / May 13 Maple Leaf Cement Factory Limited(MLCF)	41,052,877 ▲ 6.27
Sui South Gas / May 13 Sui Southern Gas Company Limited(SSGC)	35,773,773 ▲ 2.33
Oil & Gas Dev. / May 13 Oil & Gas Development Company Limited(OGDC)	30,912,153 ▲ 15.65
B.O.Punjab / May 13 The Bank of Punjab(BOP)	24,175,098 ▼ -0.16
Cnergyico PK / May 13 Cnergyico PK Limited(CNERGY)	24,174,880 ▼ -0.09
K-Electric Ltd. / May 13 K-Electric Limited(KEL)	23,803,446 ▼ -0.22
At-Tahur Ltd. / May 13 At-Tahur Limited(PREMA)	21,754,749 ▼ -3.25
Fauji Cement / May 13 Fauji Cement Company Limited(FCCL)	20,681,855 ▲ 1.82
D.G.K.Cement / May 13 D.G. Khan Cement Company Limited(DGKC)	19,785,523 ▲ 10.35

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