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Tag Archives: FATF

Finance ministry denies Indian stories that FATF blacklisted Pakistan- Samaa Virtual

  Photograph: AFP The finance ministry has rejected Indian media stories about Pakistan being blacklisted by means of the FATF’s Asia Pacific Staff. In a observation issued on Friday, the Asia Pacific Staff stated it followed six “important” mutual analysis stories throughout the yearly assembly held from August 18 to …

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Pakistan’s FATF gray checklist destiny to be made up our minds in October- Samaa Virtual

  Record picture: AFP The Asia Pacific Workforce followed on Wednesday Pakistan’s 3rd mutual analysis record, which known a variety of spaces the place additional motion used to be required to reinforce anti-money laundering and fighting the financing of terrorism framework. It’ll make the general resolution on whether or not …

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‘Failure to go out FATF gray listing might jeopardise financing assurances’- Samaa Virtual

  Picture: PID The Global Financial Fund has recognized more than a few dangers connected with Pakistan’s economic system, together with severe implications for capital inflows and financing assurances by means of multilateral and bilateral lenders if it fails to transport out of FATF’s gray listing.    “Failure to get …

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India has been the use of the FATF platform for political functions: Finance Minister Asad Umar

India has been the use of the Monetary Motion Activity Power (FATF) platform for political functions, accused Finance Minister Asad Umar. He stated Pakistan has requested the FATF to revoke India’s place as co-chair of its Asia-Pacific Joint Workforce in mild of this abuse of place.  Umar stated that this …

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Pakistan’s ‘gray checklist’ destiny nonetheless hangs within the steadiness as FATF recommends extra steps to curb terrorism financing

Photograph: FATF/ Record After its assembly with representatives from Pakistan from February 17 to 22, the global Monetary Motion Job Power has instructed Pakistan to stay operating to curb cash laundering and terror financing in an effort to be taken off the ‘gray checklist’. “Since June 2018, when Pakistan made …

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Property and accounts of banned outfits seized, Pakistan govt tells FATF in Sydney dialogue

Pakistan has frozen the financial institution accounts and property of banned outfits, a delegation of the Pakistani authorities advised the Asia Pacific Group (APG) of the Monetary Motion Job Drive in Sydney on Tuesday.  Primarily based out of Paris, the FATF is an inter-governmental physique that combats cash laundering, terrorist …

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