Search For "dr marcus pleyer"
FATF Ministers commit to take decisive action against money laundering, te
Updated : 4 years ago IST
Washington [US], April 23 (ANI): The Ministers of the Financial Action Task Force (FATF) members committed to take swift and decisive action to improve the effectiveness of measures to fight money laundering, terrorist and proliferation financing at their meeting in Washington D.C. on April
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Decision to retain Pakistan on grey list made by consensus, says FATF pres
Updated : 4 years, 7 months ago IST
Paris [France], October 21 (ANI): FATF president Dr Marcus Pleyer on Thursday said the decision to include Pakistan in the grey list was taken by consensus and not by just one country.
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Pakistan: Opposition slams Imran Khan govt over 'failure' to exit FATF gre
Updated : 4 years, 9 months ago IST
Islamabad [Pakistan], August 4 (ANI): Pakistan opposition slammed the federal government of Imran Khan over its failure to remove the country from Financial Action Task Force's (FATF) grey list.
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Pak PM Imran Khan says will close Durand Line if Taliban forcibly seize po
Updated : 4 years, 10 months ago IST
Kabul [Afghanistan], June 28 (ANI): Pakistan Prime Minister Imran Khan on Saturday said that Pakistan would close borders if the Taliban forcibly seized power in Afghanistan.
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Pakistan remains on FATF 'grey list' as it fails to prosecute leaders of p
Updated : 4 years, 11 months ago IST
Paris [France], June 25 (ANI): The Financial Action Task Force (FATF) on Friday announced that Pakistan will continue to remain on the global watchdog's "increased monitoring list", also known as the grey list, as it has failed to investigate and prosecute the senior leaders of United Nation
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