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FATF team arrives in Pakistan to verify steps taken by country to exit wat
Updated : 3 years, 9 months ago IST
Islamabad [Pakistan], August 31 (ANI): The Global money laundering and terrorism watchdog Financial Action Task Force (FATF) team has arrived in Pakistan to verify the steps taken by the country to exit the watchdog's grey list, local media reported.
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FATF set to verify Pak for money laundering, terrorist financing during on
Updated : 3 years, 9 months ago IST
Islamabad [Pakistan], August 16 (ANI): Global money laundering and terrorism watchdog Financial Action Task Force (FATF) is due for on-site visit to Pakistan next month to verify steps taken by the country to exit the watchdog's grey list.
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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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