Mohammad Faisal said that name of Pakistan was not included in Gray List
The minister said it would be a dangerous move and it would be difficult to get funds for development projects if the country were placed in the gray list
The eight delisted jurisdictions have been moved to a so-called gray list
, which includes other 47 jurisdictions that have committed to changing their tax rules to abide by EU standards on transparency and cooperation, Reuters said.
Today, we are already de facto in the objective of removing Tunisia from the gray list
," he pointed out.
In 2012, the Philippines made progress after it upgraded from FATF's dark gray list
to its gray list
As a result, the Philippines is now in danger of being returned to the gray list
of the Paris-based antimoney-laundering watchdog Financial Action Task Force (FATF).
Kyrgyzstan has been removed from the gray list
of the Financial Action Task Force, the State Financial Intelligence Service announced.
countries are those deemed not to have done enough or be sufficiently committed to the FATF's action plan to address their deficiencies in the fight against the financing of terrorism.
Pavel Centeno, finance minister, said that "Guatemala has not advanced in the work to meet all the demands of the Organization for Economic Cooperation and Development (OECD), since one of the points pending is the opening of bank secrecy for tax issues, it risks staying on the gray list
of non transparent countries.
The Zirpro treatment is now on the gray list
Predictably, there were some memorable bloopers among the nominees sure to bring puzzled smiles to anyone willing to go through this year's endless gray list
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