Search For "fatf action plan"
Pak minister cautions against premature celebrations on FATF victory
Updated : 3 years, 11 months ago IST
Islamabad [Pakistan], June 19 (ANI): Pakistan Minister of State for Foreign Affairs Hina Rabbani Khar on Saturday cautioned against the pre-mature celebration of Pakistan's victory on the Financial Action Task Force's (FATF) action plans.
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Pakistan needs more legislations to meet remaining FATF benchmarks: Report
Updated : 5 years, 2 months ago IST
Islamabad [Pakistan], March 3 (ANI): As Pakistan remains on the 'grey list' of the terror financing watchdog Financial Action Task Force (FATF), it will have to enact laws on at least two counts to meet the outstanding points of the Financial Action Task Force's (FATF) action plan to meet th
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FATF team to make on-site inspection, Pak to remain on 'Grey List' till Oc
Updated : 5 years, 11 months ago IST
New Delhi [India], June 25 (ANI) In a setback to Pakistan, the country received another extension on the "Grey List" during the Financial Action Task Force (FATF) plenary session on Wednesday. Islamabad is yet to complete 13 out of 27 items of its FATF Action Plan.
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FATF: EU offers technical assistance to Pakistan
Updated : 6 years, 6 months ago IST
Islamabad [Pakistan], Nov 17 (ANI): The European Union has offered technical assistance to Pakistan for the implementation of the Financial Action Task Force (FATF) action plan by the country, according to a media report.
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Pressure on Pakistan to deliver on FATF action plan: Army Chief
Updated : 6 years, 7 months ago IST
New Delhi [India], Oct 19 (ANI): Army Chief General Bipin Rawat on Saturday asserted that there is pressure on Pakistan to deliver on Financial Action Task Force (FATF) directions as to be on a 'Grey List' is a setback for any nation.
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Pak commits to implement FATF action plan
Updated : 7 years, 10 months ago IST
Islamabad [Pakistan], June 30 (ANI): Pakistan is the ninth country to be placed on the Paris-based Financial Action Task Force's (FATF's) "grey list", the other eight being Ethiopia, Serbia, Sri Lanka, Syria, Trinidad and Tobago, Tunisia and Yemen.
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