WebOct 21, 2024 · Outcomes of the Plenary meeting of the FATF, Paris, 25-27 February 2015 During the second Plenary meeting under the Australian Presidency, the FATF issued a … WebFeb 3, 2024 · The FATF’s next plenary is from February 21 to March 04 in Paris. For the FATF, it must hold Pakistan accountable as to how these terror organizations continue …
FATF October plenary concludes today, Pakistan to remain on …
WebDespite the hectic lobbying with FATF, The Express Tribune newspaper cited unnamed officials as saying that Pakistan will stay on the grey list till at least February 2024. One of these officials ... WebFeb 23, 2024 · 23 February, 2024 07:00 am IST. A-. A+. Islamabad [Pakistan], February 23 (ANI): Pakistan is eye washing Financial Action Task Force (FATF) – global anti-money laundering watchdog by making claims of fulfilling compliance at a time when Pakistan continues to remain an epicentre of terrorism and other criminal activities, … artemis i wikipedia
Pakistan remains on ‘grey list’ as UAE also joins the club
WebMar 4, 2024 · Paris, 4 March 2024- The sixth Plenary of the FATF under the German Presidency of Dr.Marcus Pleyer concluded today. Delegates representing the 206 … WebFeb 17, 2024 · The said meeting is reportedly commencing on February 21 until March 4, 2024. It may be recalled that the Imran Khan-led country has been on the FATF's 'grey list' since June 2024 and the same had adversely impacted Pakistan's economy and stature in the global arena. WebOct 21, 2024 · The Finance Division noted that "considerable work" has been carried out on the remaining items of both action plans, adding that the FATF will review Pakistan's progress in February 2024. June ... banana suit supermarket vine