comparemela.com

Latest Breaking News On - Cooperation review group - Page 4 : comparemela.com

FATF removes Pakistan from grey list after 4 years - Pakistan

Pakistan was placed on the FATF's increased monitoring list in 2018; it had previously been on it from 2008-10 and 2012-15.

France generalNew south walesIshaq darFarhatullah babarImran ismailShehbaz sharifImran khanQamar javed bajwaRaja kumarBabar awanForeign officeForeign affairs hina rabbani kharAsia pacific groupInternational cooperation review groupFinancial action task forceNational assembly

FATF to decide Pakistan s grey list fate today

Pakistan has high hopes of getting its name struck off from the grey list of the Financial Action Task Force as the Paris-based global watchdog holds the two-day plenary session starting.

France generalWorld bankDistrict of columbiaUnited statesNew south walesIshaq darT raja kumarInternational monetary fundGlobal networkInternational cooperation review groupFinancial action task forceUnited nationsEgmont group of financial intelligence unitsForeign officeForeign affairs hina rabbani kharAsia pacific group

Grey list: Pakistan has high hopes as FATF holds plenary today

Pakistan has high hopes of exiting the FATF s ‘increased monitoring list’ commonly known as grey list today

France generalWorld bankDistrict of columbiaUnited statesNew south walesIshaq darT raja kumarInternational monetary fundGlobal networkInternational cooperation review groupFinancial action task forceUnited nationsEgmont group of financial intelligence unitsForeign officeForeign affairs hina rabbani kharAsia pacific group

Hina Rabbni Khar in Paris to attend FATF meeting

ISLAMABAD: A Pakistani delegation led by Minister of State for Foreign Affairs Hina Rabbani Khar reached Paris on Monday.The delegation held a meeting with Jean-Louis Bourlanges, President of the.

France generalNew south walesRabbani kharT raja kumarJean louis bourlangesForeign affairs commissionInternational monetary fundGlobal networkInternational cooperation review groupFinancial action task forceWorld bankUnited nationsEgmont group of financial intelligence unitsForeign officeForeign affairs hina rabbani kharAsia pacific group

Hina Rabbani Khar in Paris for FATF plenary meeting

Delegation led by Minister of State for Foreign Affairs Hina Rabbani Khar meets President of Foreign Affairs Commission at French NA

France generalNew south walesRabbani kharT raja kumarHina rabbani kharForeign affairs commissionInternational monetary fundGlobal networkInternational cooperation review groupFinancial action task forceForeign affairs commission at frenchWorld bankUnited nationsEgmont group of financial intelligence unitsForeign officeForeign affairs hina rabbani khar

vimarsana © 2020. All Rights Reserved.