MALTA POD SUMNJOM ZA PRANJE NOVCA Zemlja stavljena na sivu listu Poslušajte vest preko audio fajla
Nadzorno telo zaduženo za praÄenje pranja novca i finansiranje terorizma â FATF saopÅ¡tilo je da je Malta stavljena na listu za pojaÄani nadzor, odnosno takozvanu sivu listu.
Financial Action Task Force (FATF), sa sediÅ¡tem u Parizu, dodaje da je ta Älanica Evropske unije stavljena na sivu listu, zajedno sa Haitijem, Filipinima i Južnim Sudanom, javlja Associated Press, koji ocenjuje da je neobiÄno za zemlju EU da bude stavljena na ovakvu listu, na kojoj su joÅ¡ i Pakistan, Zimbabve i Sirija.
आतंकवाद को हमेशा से पनाह देने वाले पाकिस्तान को एक बार फिर से झटका लगा है और वह एक बार फिर से Pakistan will implement FATF new action plan in 12 months says Imran Khan Minister Hammad Azhar after country retained on grey list, Hindi News - Hindustan
No room to keep Pakistan on grey list: FM Qureshi
Some forces want the sword to hang over Pakistan, the foreign minister adds
FM Qureshi. PHOTO: RP
ISLAMABAD:
Foreign Minister Shah Mehmood Qureshi on Saturday said there was no room to keep Pakistan on the Financial Action Task Force s (FATF) grey list and wondered if the body is a technical or a political forum.
The foreign minister s statement came a day after the watchdog retained Pakistan on its grey list despite the country meeting 26 out of 27 conditions. Pakistan was also given a new six-point action plan, keeping Islamabad exposed to global pressure tactics.