WebSep 4, 2024 · A 15-member team of the Financial Action Task Force (FATF) recently completed its onsite visit to Pakistan, with the final decision on the country’s grey list status now expected at the global ... WebMar 4, 2024 · The Plenary discussed the upcoming meeting of FATF Ministers this April to endorse its strategic priorities for the next two years and commit to ensuring suitable …
Combatting money laundering and terrorist financing in the West …
WebMay 11, 2013 · FATF Vice-President Vladimir Nechaev addressed the 12th meeting of the Ministerial Committee of the Inter-Governmental Action Group Against Money Laundering in West Africa (GIABA) on 11 May. GIABA has now completed its first round of evaluations of its members with the FATF Recommendations. Mr. Nechaev highlighted this important … WebJun 25, 2024 · The Financial Action Task Force (FATF) on Friday retained Pakistan on its grey list despite the country meeting 26 of the 27 conditions and handed it over a new six-point action plan, keeping ... mohawk valley federal credit union routing
Pakistan may remain on
WebOct 21, 2024 · The Financial Action Task Force (FATF) has decided to continue keeping Pakistan on the 'grey list' as the 3-day meeting of the task force ended on Thursday. WebSep 4, 2024 · The findings of the 15-member Financial Action Task Force (FATF) team would be discussed and reviewed in the next meeting of the FATF, scheduled in Paris … WebFeb 20, 2024 · Event Calendar. The list below provides information on the status of individual meetings organised by the FATF and the FSRBs. As the situation evolves, this information will be regularly updated. If you are scheduled to attend one of these events in the coming weeks, we recommend that you contact the meeting organiser for the latest … mohawk valley fitness