The Financial Action Task Force (FATF) has updated its ‘grey list’ of jurisdictions under increased monitoring, removing Senegal and adding Algeria, Angola, Côte d’Ivoire, and Lebanon. The intergovernmental organization made no changes to its ‘black list’ of ...
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(grey list),表明其在遏制洗钱和恐怖主义融资方面控制不力。FATF担心巴基斯坦不能在2020年2月的最后期限之前‘达标’。”2月期限已到,巴基斯坦表现如何?FATF认为,巴基斯坦已取得显著进展,但仍未能按照商定的时间表完成其行动计划。到目前为止,巴基斯坦在很大程度上解...
Islamabad: The global terror-financing watchdog, Financial Action Task Force (FATF), retained Pakistan on its grey or ‘increased monitoring list’ even as it acknowledged “significant progress” made on the entire 27-point action plan Pakistan had committed to for checking money-laundering and te...
ISLAMABAD, June 18 (Xinhua) -- The Financial Action Task Force (FATF) has acknowledged the completion of Pakistan's Action Plans of 2018 and 2021 and authorized an onsite visit to Pakistan as a final step to removing the country from FATF's grey list, the Pakistani Foreign Ministry said. ...
After FATF four-day virtual meeting session, the President of FATF Dr. Marcus Pleyer conducted a press conference covering the results of the virtual meeting. The decision was declared in the press conference to keep Pakistan on the grey list until further notice. ...
Per routine, Energy Minister Hammad Azhar hailed Pakistan’s retention on the grey list as “good news.” Claiming that Islamabad had managed to address four of seven points on the Asia-Pacific Group action plan within “one cycle,” he said this was “unprecedented” in FATF history. “For...
The intergovernmental group set out which jurisdictions have progressed in the fight against dirty money and which ones remain under scrutiny and need to raise their game. Mauritius and Botswana are no longer on a “grey list” of jurisdictions subject to increased monitoring over their anti-money...
Back in 2021, the FATF had put Turkey on the grey list. As per the Reuters report earlier today, November 1, Turkish Finance Minister Mehmet Simsekspoketo the parliamentary commission that “work related to crypto assets” is one of the final outstanding matters needed for the nation to achie...
When the FATF places a jurisdiction under increased monitoring, it means the country has committed to resolve swiftly the identified strategic deficiencies within agreed time frames and is subject to increased monitoring. This list is often externally referred to as the"grey list".[1] ...