AMLC calls for whole-of-govt approach amid greylisting msn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from msn.com Daily Mail and Mail on Sunday newspapers.
Briefing June 27 – July 3, 2021
DUSHANBE
A group photograph of top security officials from SCO members in Tajikistan. India and Pakistan NSAs Ajit Doval (second from left) and Moeed Yousuf (third from right) do not want to be seen closer.
The national security adviser’s of India and Pakistan – Ajit Doval and Moeed Yusuf believed to be behind the Kashmir ceasefire via Dubai, participated in the top security officials meeting at the Shanghai Cooperation Organisation (SCO) in Tajikistan capital. In the earlier SCO meeting, Doval had walked out as Yusuf put on screen a map that Delhi believes is inaccurate. This time, they had no such issue but Yusuf said he did not meet Doval.
Maurice Info Search
At its June 2021 Plenary, the FATF has made “the initial determination that Mauritius has substantially completed its Action Plan and warrants an on-site assessment to verify that the implementation of Mauritius’s AML/CFT reforms has begun and is being sustained, and that the necessary political commitment remains in place to sustain implementation in the future.” This is a determining step towards exiting the FATF List of “Jurisdictions Under Increased Monitoring”. Mauritius has been commended by the FATF for the progress achieved in addressing the strategic deficiencies especially under difficult circumstances caused by the COVID-19 pandemic.
The FATF will now conduct an onsite visit at the earliest possible date following which a decision will be taken by the FATF, at its Plenary scheduled for October 2021, on the delisting of Mauritius from the grey list.
Philippines lands on dreaded dirty money list anew msn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from msn.com Daily Mail and Mail on Sunday newspapers.
Home / International / Previous Pakistan governments did not curb terrorist financing and money laundering: Shah Mahmood Qureshi
Previous Pakistan governments did not curb terrorist financing and money laundering: Shah Mahmood QureshiInternational 2021-06-24, by Editor Comments Off 0
ISLAMABAD: With the FATF set to discuss a report on the progress made by Pakistan on the implementation of a 27-point action plan this week, foreign minister Shah Mahmood Qureshi has alleged that previous governments did not take steps to curb money laundering and terrorist financing in the country.
The Paris-based Financial Action Task Force (FATF) placed Pakistan on the grey list in June 2018 and asked Islamabad to implement a plan of action to curb money laundering and terror financing by the end of 2019 but the deadline was extended later on due to the Covid-19 pandemic.