Page 4 - Latest Updates on FATF
FATF retains Pakistan on terror financing grey list over non-compliance
FATF has retained Pak on its terrorism financing grey list and asked Islamabad to address at the earliest the remaining deficiencies in its financial system, according to a media report on Saturday.
 "FATF retains Pakistan on terror financing grey list over non-compliance")
Illicit money flows: UAE set to be placed on FATF's 'gray list'
Just a few votes to the contrary can result in a jurisdiction getting added to the list of nations under increased monitoring
 "Illicit money flows: UAE set to be placed on FATF's 'gray list'")
Pakistan likely to remain on FATF's grey list for four more months: Report
Pakistan is now targeting the full completion of the 2021 action plan on anti-money laundering and combating terror financing by the end of January 2023
 "Pakistan likely to remain on FATF's grey list for four more months: Report")
Pakistan should continue to be placed in FATF Grey List, says report
As per a media report, Pakistan should continue to be in the Financial Action Task Force (FATF) "grey list" on the upcoming Plenary Session scheduled in Paris from 21 February to 4 March this year.
After FATF, Mauritius exits European Union tax blacklist
FATF is an intergovernmental body that aims to combat money laundering and terrorism financing
 "After FATF, Mauritius exits European Union tax blacklist")
Terror groups targeting India continue to operate from Pak: US report
Terrorist groups targeting India continued to operate from Pakistan and Islamabad did not take action against other known terrorists, according to a latest report on terrorism by the US State Dept.
 "Terror groups targeting India continue to operate from Pak: US report")
FATF to open Pak's Pandora Papers leaks to stop terror finance networks
Financial Action Task Force (FATF) will open Pakistan's Pandora Papers leaks to reveal the nexus of the financial shenanigans
Frontier of warfare? Wrong to securitise civil society discourse
Creating suspicion about civil society undermines its robustness and contribution to nation building
Mauritius exits FATF grey list, Pakistan remains on the list
Mauritius was put on the list by FATF in February 2020, and that had a significant impact on its credibility as a prudent and compliant jurisdiction
 "Mauritius exits FATF grey list, Pakistan remains on the list")
Pakistan may remain on 'grey list' till FATF's next session: Report
Pakistan may remain on the 'grey list' of the FATF till the global money laundering and terror financing watchdog meets for its next session in April 2022, according to a media report on Tuesday.
 "Pakistan may remain on 'grey list' till FATF's next session: Report")
At G20 conference, FM bats for strengthening effectiveness of FATF, IMF
In the run up to assuming the G20 presidency in 2023, India is working towards identifying the "vacuum areas" in international policy coordination: Sitharaman
 "At G20 conference, FM bats for strengthening effectiveness of FATF, IMF")
FATF review of India's anti-money laundering postponed to 2022 due to Covid
An evaluation by FATF to analyse effectiveness of India's anti-money laundering countering terrorist financing regime has been postponed for second time due to Covid pandemic, slated for next year
Pakistan establishes anti-money laundering cell to exit FATF's grey list
This is to check financial crimes and illegal transfer of resources as the country struggled to exit from the FATF's grey list.
 "Pakistan establishes anti-money laundering cell to exit FATF's grey list")
Mauritius closer to exiting grey list as FATF sees progress on action plan
Inter-governmental body has now authorised its delegates to visit the island nation for an on-site inspection of the progress made
Foreign Minister says 'no room' to keep Pakistan on FATF's 'grey list'
Qureshi's comments came a day after the Financial Action Task Force (FATF), during its plenary meeting from June 21-25, retained Pakistan in its 'grey list'
 "Foreign Minister says 'no room' to keep Pakistan on FATF's 'grey list'")
In a setback, global watchdog retains Pakistan on FATF 'grey list'
Continuation on the 'grey list' for Pakistan means that it will not get any respite in trying to access finances in the form of investments and aid from international bodies
 "In a setback, global watchdog retains Pakistan on FATF 'grey list'")
FATF regional group keeps Pakistan on its 'Enhanced Follow-up List'
A regional affiliate of the Financial Acton Task Force (FATF) asked the country to strengthen its implementation of anti-money laundering and combating terror financing measures
 "FATF regional group keeps Pakistan on its 'Enhanced Follow-up List'")
Mauritius rejigs special purpose fund regime to gain 'financial' edge
Will enable global investors to set up tax-exempt entities
 "Mauritius rejigs special purpose fund regime to gain 'financial' edge")
Pakistan to introduce 'new' rules to meet FATF demands, says report
Pakistan was put on the grey list by the Paris-based FATF, the global watchdog for money laundering and terror financing in June 2018
Biden administration has ignored Pak's outreach for rapprochement: Report
The next FATF plenary review of Pakistan's status is due in June this year.
