FATF Pakistan Latest News 2018 Grey List or Black List

FATF Pakistan in this posts we will talk about FATF Financial Action Task Force that move Pakistan into grey list again in July 2018. Pakistan on 29 June placed on grey list by FATF Member committees in Paris meeting held in last week of June 2018. Pakistan has taken all major steps and powers (Lobbying in Saudi Arabia, Requesting China ) and given an more than 26 action plan which presented in Paris meeting but nothing can stopping Pakistan into grey list.

FATF Member Country List:- There are 37 Member Country which review Terror Financing, Money Laundering and other Illegal activities which disturb the world economy. After Checking these member courtiers we have right to say the country of emerging economies of the world. Below you can check FATF Member countries list.

Argentina, Australia, Austria, Belgium, Brazil, Canada, China, Denmark, European Commission, Finland, France, Germany, Greece, Gulf Co-operation Council, Hong Kong, China, Iceland, India, Ireland, Italy, Japan, Republic of Korea  , Luxembourg, Malaysia, Mexico, Netherlands, Kingdom of New Zealand, Norway, Portugal, Russian Federation, Singapore, South Africa, Spain, Sweden, Switzerland, Turkey, United Kingdom and United States.

FATF Pakistan Latest News in Hindi:-


FATF Pakistan Latest News 2018 Grey List or Black List

FATF Observers Countries:- Indonesia, Israel and Saudi Arabia.

FATF Pakistan Latest News 2018:- Latest News 11 July Pakistan has taken 1st step and State bank of Pakistan move forward to check all transfers movement from foreign and local currency. Due to continuous decrease in Pakistan which is now Rs 122 per dollar and unable to sustain due decrease of Foreign reserve which comes into danger zone.

1. Pakistan will make Boundary on Afghanistan to stop money laundering.
2. Pakistan has banned terrorist organization in Pakistan  Da’esh, AQ, JuD, FiF, LeT, JeM, HQN, and persons affiliated with the Taliban.
3. Pakistan has Made 26 Plan to Stop Terror.

FATF Latest News on Pakistan in Hindi
FATF Latest News on Pakistan in Hindi

FATF Grey List 2018:- 2008 Mumbai attacks Master Mind Terrorist hafiz Saeed freely moves in Pakistan and in election he is also companioning, electing members to win Pakistan election. Hafiz Saeed Group called Lashkar E Toiba now changed to other group and you can read daily online news related to Pakistan. Pakistan is Continuous supporting from its Foreign its Officer to Local Employee to claim Indian Land.



Is Pakistan Already in Black List:- Pakistan has made History of Grey List of more than 3 years from 2012 to 2015. In February 2018 again placed, In June Pakistan again placed on terror list.

FATF Meaning, Defination and New Countries.

FATF Meaning, Defination and New Countries.

Comments

Date Wise Jobs, Scheme, News Update

Show more