grey list

PTI's incompetence behind Pakistan's isolation in global arena, says Sharjeel Memon

Earlier this year, FATF acknowledged "significant progress" made by Pakistan in completing the required action items

Anti-money laundering watchdog rules out possibility of blacklisting country

AGP report notes Pakistan achieved rating of largely compliant/ compliant in all major six recommendations

NA session adjourned for lack of quorum

Measures to curb crimes involving money laundering discussed

Ask global watchdog to issue a clarification over Jaishankar’s remarks

FO urges FATF to look into Jaishankar’s confession to politicising global forum

Money-laundering watchdog expected to take final decision in its virtual meeting on February 22

Minister says some circles were spreading ‘false information’ about abstention or negative voting

Islamabad and Riyadh enjoy strong fraternal ties and always cooperate with each other on all issues, says FO

Country complies with 21 of 27 points in action plan, averting blacklist

Islamabad needs support of 12 countries to ensure it is removed from grey list

Khawaja Asif rejects minister’s claim that opposition linked support for bills with NAB legislation

Move aimed at implementing action plan agreed with FATF

Decision comes after more than three years of warnings from global watchdog to Tehran to take necessary measures

Informs joint group’s meeting in Beijing about largely complying with 22 of the 27-point action plan

The FATF will kiss Pakistan goodbye if and only if America can do the same to Afghanistan

Govt sends last progress report to the global finance watchdog

Islamabad also told to provide details of legal measures taken to regulate madrassas

Say financial sector has suffered due to country’s inclusion
in grey list

Out of 40 universal recommendations, Pakistan's rating was poor on nearly two dozen

In case of blacklisting, Pakistan's banking sector would be seriously constrained

IMF representative says potential blacklisting by FATF can result in a freeze of capital inflows to Pakistan

NA committee approves amendment on foreign exchange regulations

Perhaps NDC should take up this issue as a test case and put full might of the state behind it

Group’s delegation arrives in Islamabad to conduct last on-site mutual evaluation

Move will likely curtail international financial, investment and trade flows to and from Cambodia

Pakistani delegation to attend meeting from February 17-22

Grey list comprises countries or territories that are considered ‘non-cooperative’ in controlling terrorist...

Irrespective of anomalies, government cannot absolve itself of the responsibility of creating embarrassment

The Action Plan? Years too late

Tao Zhang also acknowledges that the structural financial reform agenda of Pakistan remains incomplete

Experts say country still needs to review position

A consistent ostrich-like attitude has remained prevalent in policy formulation since 1963