Tag Archives: Financial Action Task Force (FATF)

Pakistani speeds up diplomatic efforts ahead of crucial FATF meeting

Pakistani speeds up diplomatic efforts ahead of crucial FATF meeting

PARIS: Pakistan has accelerated diplomatic efforts as part of preparation ahead of meeting with the Financial Action Task Force’s (FATF) Working Group in Beijing on January 20-21. Pakistan’s performance will be judged by a FATF plenary

FATF tells Pakistan to implement action plan till May

–Pakistan told to address strategic counter-terror financing deficiencies if it wishes to be de-listed from grey list –FATF asks Pakistan to act against facilities, services owned or controlled by designated terrorists The Financial

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