Tag Archives: FATF

FATF and Pakistan’s position on its ‘Grey List’

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FATF and Pakistan’s position on its ‘Grey List’ Q Why is it in News ?  Pakistan which continues to face an economic crunch from the Financial Action Task Force (FATF), is hoping for some respite in the form of its removal from the FATF’s ‘grey list’. Q What is the FATF?  The FATF is an international watchdog for financial crimes

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FATF group ‘blacklists’ Pakistan

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Headline : FATF group ‘blacklists’ Pakistan Details :In News: In a huge victory for India, the Asia-Pacific Group on Money Laundering and Terror Financing (APG) has put Pakistan in the Enhanced Expedited Follow Up List (Blacklist) for its failure to meet its standards. The APG is one of nine regional affiliates of the FATF. Telegram: https://t.me/ShubhraRanjanPSIR Background: In June 2018, Financial

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