Financial Action Task Force (FATF) – The Law Today Pakistan

Grey List: FATF retains status quo for Pakistan

Estimated read time 4 min read
June 26, 2021

FATF acknowledged that Pakistan has fully implemented 26 out of 27 points of its action plan.

End of FATF uncertainty, LoC ceasefire, falling gold, strong rupee may move PSX north

Estimated read time 4 min read
March 1, 2021

After shedding 362 points (-0.8 percent) during the last week amid the Financial Action Task Force (FATF) plenary session, the Pakistan Stock Exchange (PSX) is likely to remain in green this week…

FATF keeps Pakistan on grey list till June

Estimated read time 4 min read
February 25, 2021

Global money laundering and terrorist financing watchdog Financial Action Task Force (FATF) has decided to keep Pakistan on grey list till June 2021, President of the Force Dr Marcus Pleyer disclosed at…