Tag: grey list

According to Foreign Minister Bilawal Bhutto Zardari, he paid for his own travel and accommodation on his trips abroad to ...

As a result of the optimism surrounding the economy following Pakistan's removal from the FATF's "grey list," the Pakistan Stock ...

To review Pakistan's efforts on Action plan against terrorism financing and crimes to exit grey list, the Financial Action Task ...

As banks and numerous other financial institutions have been using a domestic politically exposed persons (PEP) database for the past ...

Foreign Minister Shah Mehmood Qureshi hopes that Pakistan will soon move out of the grey list of the Financial Action ...