WebThe FATF takes note of the significant progress made on the entire action plan. To date, Pakistan has made progress across all action plan items and has now largely addressed 24 of the 27 action items. As all action plan deadlines have expired, the FATF strongly urges Pakistan to swiftly complete its full action plan before June 2024. Panama WebNew jurisdictions that have been added to the grey list include Haiti, Malta, the Philippines and South Sudan. In March 2024, the United Arab Emirates was added to the grey list, …
Pakistan won
WebApr 8, 2024 · FREQUENTLY ASKED QUESTIONS ON PAKISTAN: The Executive Board of the International Monetary Fund (IMF) completed today the pending reviews (i.e. second through fifth) of the extended arrangement under the Extended Fund Facility (EFF) for Pakistan. The Board’s decision allows for an immediate disbursement of SDR 350 million (about US$500 … WebFeb 25, 2024 · The FATF said that Pakistan courts must give effective, decisive and proportionate punishment to those involved in terrorism, a statement which comes close on the heels of Pakistan Supreme Court's acquittal of terrorist Omar Saeed Sheikh, the main accused in the 2002 murder of American journalist Daniel Pearl.. Among the UN … driver wifi bi loi
FATF keeps Pakistan in grey list, cites
WebFeb 26, 2024 · Currently, two countries are on the ‘black list’ and 19 others on the ‘grey list’ W hy is Pakistan o n the ‘Grey List’ Pakistan has been placed in the ‘grey list’ three times in ... WebOct 22, 2024 · Owing to Pakistan’s failure in fully implementing all the action points, it was once again retained on the ‘grey list’ following the conclusion of the latest FATF plenary … WebOct 21, 2024 · After it first made it to the Financial Action Task Force's 'grey list' in 2008, Pakistan's name figured in the subsequent lists in 2012 and 2024. The latest removal of … epistaxis treatment medication