WebOct 24, 2024 · While the FATF move is a financial vote of no-confidence in the military junta that seized power in February 2024, inflaming a nationwide conflict and sending the country’s economy into a nose ... WebOct 27, 2024 · However, the FATF has placed Tanzania on the grey list due to several outstanding action points yet to be completed. Pakistan. Pakistan has appeared on the FATF greylist multiple times since 2008. In June 2024, the FATF said Pakistan would be kept on the list until an on-site visit to the country took place to verify its progress.
Countries - fatf-gafi.org
WebMar 10, 2024 · On March 4, 2024, the FATF removed Zimbabwe from its list of Jurisdictions under Increased Monitoring and added the United Arab Emirates (UAE), noting the UAE’s significant progress in strengthening its AML/CFT regime as well as its February 2024 high-level political commitment to completing its FATF action plan. ... Countries Removed. … WebIn addition to FATF's "Forty plus Nine" Recommendations, in 2000 FATF issued a list of "Non-Cooperative Countries or Territories" (NCCTs), commonly called the FATF … god is the head of my life
Jurisdictions under Increased Monitoring - 21 October 2024
WebMar 5, 2024 · Indian exports in February 2024 are 33.81 billion US dollars bs pakistani exports of 2.808 billion US dollars. ... Nothing to be happy about that UAE was added in the FATF grey list. Reason for 2 ... WebOct 21, 2024 · PTI claims credit. Meanwhile, PTI leaders claimed credit for Pakistan's exit from the grey list. Ex-minister Hammad Azhar said that from October 2024 till March 2024, Pakistan completed all action ... WebApr 11, 2024 · No timeline for Ja to be struck from FATF grey list Concerns raised about rushed passing of Companies (Amendment) Act to meet deadline ... the country can get off that list”. ... Jamaica’s earlier action plan that agreed with the FATF expired in January 2024 without all 13 actions being complete. god is the holy spirit kjv