Page 12 - சாம்பல் பட்டியல் News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Stay updated with breaking news from சாம்பல் பட்டியல். Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.

Top News In சாம்பல் பட்டியல் Today - Breaking & Trending Today

Pakistan looks set for FATF white list either in February or June


Pakistan looks set for FATF white list either in February or June
Muzaffar Rizvi
© Provided by Khaleej Times
Pakistan looks set for FATF white list either in February or June
Pakistan looks set to exit the Financial Action Task Force s grey list as it complies with the FATF recommendations, however the Paris-based watchdog may link its decision to include Islamabad in its white list with an on-site visit of the group for verification of the steps taken against money laundering and terror funding, Khaleej Times has learnt.
The FATF plenary, which started is examining Pakistan s compliance on FATF 27-point agenda on Monday, will conclude its proceedings and announce its final verdict on Thursday. ....

France General , Qais Aslam , Samiullah Tariq , International Monetary Fund , Financial Action Task , European Union , Pakistan Kuwait Investment Company , World Bank , Khaleej Times Pakistan , Financial Action Task Force , Khaleej Times , Lahore Based University , Central Punjab , Grey List , பிரான்ஸ் ஜநரல் , கேயிஸ் அஸ்லம் , சாமிிுள்லாஹ் தாரிக் , சர்வதேச பண நிதி , நிதி நடவடிக்கை பணி , ஐரோப்பிய தொழிற்சங்கம் , பாக்கிஸ்தான் குவைத் முதலீடு நிறுவனம் , உலகம் வங்கி , காழீஜ் முறை பாக்கிஸ்தான் , நிதி நடவடிக்கை பணி படை , காழீஜ் முறை , லாகூர் அடிப்படையிலானது பல்கலைக்கழகம் ,

FATF plenary begins; Pakistan remains on grey list


FATF plenary begins; Pakistan remains on grey list
FATF plenary begins; Pakistan remains on grey list
Owing to Pakistan s failure in curbing terror, according to FATF officials, it will remain on the grey list and might even be blacklisted. Additionally, Pakistan was also asked to take action against UN-declared terrorist organisations Jaish-e-Mohammed and Lashkar-e-Taiba but it has failed to do so.
Pak remains on FATF s greylist
With the beginning of FATF plenary in Paris today, Pakistan remains on the grey list of the Financial Action Task Force (FATF). Last year in October, the FATF had assigned 6 tasks to Pakistan to curb terrorism which it has failed to complete. Sources suggest that no strict action against terrorists Hafiz Saeed and Maulana Masood Azhar (who heads the Jaish-e-Mohammed and Hafiz Saeed, chief of the Lashkar-e-Toiba) can be the biggest reasons for Pakistan remaining on his grey list. ....

France General , North West Frontier , Maulana Masood Azhar , Financial Action Task Force , Hafiz Saeed , Pak Remains On Greylist , Grey List , Black List , Fatf Ranking , பிரான்ஸ் ஜநரல் , வடக்கு மேற்கு எல்லை , ம Ula லானா மசூட் அஜார் , நிதி நடவடிக்கை பணி படை , ஹ்யாஃபிஸ் சயீத் , சாம்பல் பட்டியல் , கருப்பு பட்டியல் ,