Tag Archives: Financial Action Task Force (FATF)

Finance Ministry rejects Indian media reports of FATF blacklisting Pakistan

Finance Ministry rejects Indian media reports of FATF blacklisting Pakistan

ISLAMABAD: The Ministry of Finance on Friday rejected Indian media reports stating that Pakistan has been blacklisted by the Asia-Pacific Group (APG) of the Financial Action Task Force (FATF), an international anti-money laundering watchdog.

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

Top