WebOct 22, 2024 · Pakistan has been removed from FATF 'Grey List' (File) New Delhi: Pakistan has been forced to take some action against terrorists, including those involved in the … WebApr 11, 2024 · Purpose This study aims to explore the perception of the compliance officers of the Pakistani financial sector towards the placement of Pakistan on the grey list by the Financial Action Task Force (FATF). Design/methodology/approach To achieve this objective, the study adopted a qualitative methodology and conducted semi-structured …
Sincere efforts underway to revive economy: PM
WebOct 26, 2024 · The elimination of Osama bin Laden in the American raid on Abbottabad on May 2, 2011 took place after Pakistan’s exit from the “Grey List” for the first time and before its placement on the list for the second … WebOct 21, 2024 · Pakistan Exits FATF Grey List. The Financial Action Task Force has decided by consensus that Pakistan has completed all substantial, technical and procedural requirements of both 2024 and 2024 Action Plans. As a result, Pakistan has been taken … locksmith nky
PM Shehbaz Sharif shares PDM govt’s scorecard after one year in …
WebApr 11, 2024 · Download Citation The sustainability of the international AML regime and the role of the FATF. The objectivity of the greylisting process of developing jurisdictions like Pakistan Purpose This ... WebOct 22, 2024 · In 2024, Pakistan was declared as an addition to the FATF ‘grey list’ which meant increased monitoring for the country. According to a Pakistan daily, Dawn, the … WebCherishing the PDM government’s efforts, PM Shehbaz said under the watch of the ruling alliance, Pakistan managed to exit the FATF grey list, thanks to the excellent inter-ministerial coordination as well as support extended by military leadership. It was a long journey but sustained efforts made it possible, he elaborated. indigenous communities and climate change