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FATF plenary meeting

Qureshi questions FATF’s decision to keep Pakistan on grey list

June 26, 2021 by DailyTimes.pk

FATF

ISLAMABAD: Foreign Minister Shah Mahmood Qureshi on Saturday questioned the decision of the Financial Action Task Force (FATF) to keep Pakistan on its “increased monitoring list”, widely known as the grey list after the country completed 26 out of the 27 points under the action plan given to it by the financial watchdog. The FATF, […]

Filed Under: Pakistan Tagged With: FATF plenary meeting, grey list, Lead2, Shah Mahmood Qureshi

Not justified to keep Pakistan in FATF grey list despite fulfilling requirements: Qureshi

June 23, 2021 by DailyTimes.pk

FATF grey list

ISLAMABAD: Foreign Minister Shah Mahmood Qureshi said on Wednesday Pakistan has fulfilled almost all the technical requirements of the Financial Action Task Force (FATF) to get off its grey list. He said that Pakistan had been given a 27-point action plan to fulfill. Work on 26 points has been completed, he added. “In this situation, […]

Filed Under: Pakistan Tagged With: FATF, FATF plenary meeting, greylist, Shah Mahmood Qureshi

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