Grey List Current Affairs, GK & News

Grey list trouble: Pakistan approves four FATF-related bills

The lower house of the Parliament of Pakistan unanimously passed four bills related to the tough conditions set by the global money laundering and terrorist financing watchdog FATF. Earlier,  two such bills were passed in July and another one was passed in the first week of August. How significant for Pakistan? In 2018, the FATF ..

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China moves against Pakistan in FATF, Turkey now the only supporter

China has joined India and United States in putting Pakistan on Grey list of the FATF (Financial Action Task Force). Both China and Saudi Arabia have joined US, India and other European countries sending stern messages to Pakistan against its actions of terror funding money laundering Highlights A Plenary session of the FATF is to ..

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Sri Lanka removed from FATF’s Grey List

Sri Lanka has been removed from ‘Grey List’ of Financial Action Task Force (FATF) following the new measures taken by the country on financial security. The word ‘Grey List’ identified by FATF refers to a jurisdiction with strategic Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) deficiencies. Key Highlights The announcement regarding removal of ..

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Govt to roll out IMEI Database

The Department of Telecom will be rolling out International Mobile Equipment Identity (IMEI) number in a bid to curtail the rampant cloning and theft of mobile phones across the country. What is IMEI Number? The International Mobile Equipment Identity (IMEI) number is a unique number to identify mobile phones. It is usually printed on the ..

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FATF keeps Pakistan in Grey List for Failing to Stop Terror Financing

The Financial Action Task Force (FATF) condemning the Pulwama Terror Attack has decided to continue the ‘Grey’ listing of Pakistan for its failure to stop funding of terrorist groups such as Jaish-e-Mohammad, Lashkar-e-Taiba and Jamat-ud-Dawa. Why FATF has decided to continue Pakistan in Grey List? The statement issued by FATF states that Pakistan should continue ..

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