India’s External Affairs Minister (EAM) S. Jaishankar has recently claimed that PM Modi’s government ensured that “Pakistan remains on the Financial Action Task Force (FATF) grey list.” Addressing a training program for BJP’s parliamentarians on […]
In the past, terrorism and money laundering have become threats to global peace and security. Therefore, to counter this threat the Financial Action Task Force (FATF) was developed to combat the crimes that set the […]
Last week, the Financial Action Task Force (FATF) decided to keep Pakistan on its ‘grey list’, with the country’s status set to be reviewed next at an extraordinary plenary session in June 2021. The FATF […]
A plenary session of FATF was recently conducted from 21st Oct 2020 to 23rd Oct 2020. This session was very important for Pakistan for two reasons: Pakistan has been on the ‘grey list’ for the last two […]
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