#FATF #MoneyLaundering #GlobalMoneyLaundering #SouthAsiaNews #SouthAsiaNewsline
Subscribe to SouthAsia Newsline ► [ Ссылка ] Don't forget to press THE BELL ICON to never miss any updates
Global money laundering and terrorist financing watchdog FATF-Financial Action Task Force will hold a meeting in Berlin from June 14-17, where the fate of Pakistan will be decided as the country continues to remain on the watchdog's "grey list" for failing to check terror financing. The outcomes of the FATF Plenary will be published on Friday. Pakistan has been on the Paris-based FATF's grey list for deficiencies in its counter-terror financing and anti-money laundering regimes since June 2018. In June 2021, the country was given three months to fulfil the remaining conditions by October. However, it was retained on 'grey list' for failing to effectively implement the global FATF standards and over its lack of progress on investigation and prosecution of senior leaders and commanders of UN-designated terror groups. According to FATF President, Pakistan will remain on the grey list till it addresses all items on the original action plan agreed to in June 2018 as well as all items on a parallel action plan handed out by the watchdog's regional partner - the Asia Pacific Group - in 2019. (TS)
----------------------------------------------------------------------------------
Enjoy and stay connected with us!!
☛ Visit our Official website: [ Ссылка ]
☛ Subscribe us: [ Ссылка ]
☛ Follow us: [ Ссылка ]
☛ Like us: [ Ссылка ]
☛ Email to Shrawan K Poddar: shrawankp@aniin.com
☛ Official channel of South Asia Newsline - a weekday newscast
-------------------------------------------------------------------------------------------------------------------------
South Asia Newsline, India News, Pakistan News, Afghanistan News, Bangladesh News, Nepal News, Sri Lanka News, South Asia Weekday Bulletin, English News Bullletin
Ещё видео!