comparemela.com

Fatf Plenary News Today : Breaking News, Live Updates & Top Stories | Vimarsana

What removal of Uganda from FATF  grey list means

At Latest Plenary, FATF Suspends Russia and Vows to Monitor Pakistan for Terror Funding

In a statement issued after the recent plenary held in Paris between February 22 and 24, the Financial Action Task Force, in view of the Ukraine war, said Russia's action "unacceptably run counter to the FATF core principles".

FATF October plenary ends today, Pakistan s fate to be decided

Pakistan likely to stay in FATF grey list

NEW DELHI: The FATF plenary which started on Monday is examining Pakistan’s compliance or lack thereof with the remaining six items in its 27-point action plan meant to check terror-financing. While Pakistan is expected to remain on the grey list, it’s hoping that the Parisbased terror watchdog will allow an onsite evaluation which it can use to convince the member-states that it has done enough to get its name struck off the grey or ‘increased monitoring’ list. One of the six terror-financing issues Pakistan was yet to address when FATF met in October last year related to lack of action against UNSC-proscribed terrorists like Masood Azhar. India believes Pakistan has continued to provide safe havens to these terrorists.

© 2025 Vimarsana

vimarsana © 2020. All Rights Reserved.