Search For "fatf grey list"
Jammu and Kashmir leaders condemn Pakistan's support for terrorism
Updated : 10 months, 3 weeks ago IST
Indian leaders have criticised Pakistan over its history of supporting terrorism. Politicians from Jammu and Kashmir, including GM Shaheen of JDU and Altaf Thakur of BJP, have condemned Pakistan's actions, with Thakur demanding severe punishment and Shaheen highlighting Pakistan's decades-l
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"Those involved in heinous and barbaric act must be brought to justice": M
Updated : 11 months ago IST
Hussain has condemned the terrorist attack in Jammu and Kashmir's Pahalgam and said that those involved in the "heinous and barbaric act" must be brought to justice.
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Nepal will be out of FATF grey list before deadline, says Finance Minister
Updated : 1 year ago IST
Responding to lawmakers' queries during Wednesday's session, Finance Minister Paudel blamed the previous government for being included in the FATF list.
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Nepal's FATF grey list inclusion sparks political row, Opposition seeks PM
Updated : 1 year ago IST
This is the second time Nepal has been placed on the grey list, which includes countries with strategic deficiencies in their anti-money laundering (AML) and counter-terrorist financing (CFT) regimes. Nepal was on the FATF grey list from 2008 to 2014.
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FATF changes grey listing criteria to focus on nations posing greater risk
Updated : 1 year, 5 months ago IST
The changes made by the FATF will ensure the listing process better targets the nations that pose the greater risk to the international financial system and contributes to more adequate support to low-capacity nations, according to the statement.
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Six months after removal from FATF 'grey list' on terror funding, Pakistan
Updated : 2 years, 10 months ago IST
the country seems to remain in a state of policy reluctance when it comes to catering to the problematic domains, according to the report by InsideOver.
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PTI links human rights violation with 'FATF grey listing'
Updated : 2 years, 12 months ago IST
Addressing a news conference along with PTI Secretary General Asad Umar, Azam Swati and others at the Lahore Press Club on Sunday, Fawad stressed that there was no other way to bring political stability in the country except by implementing the provisions laid out in the Constitution, Tribun
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Removal of Pakistan from FATF grey list on terror financing will create mo
Updated : 3 years, 4 months ago IST
Removal of Pakistan from the FATF grey list on terror financing will not help in the fight against terrorism and create more difficulties, Secretary of the Security Council of Armenia, Armen Grigoryan said.
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Pakistan off FATF's grey list: What does it mean?
Updated : 3 years, 4 months ago IST
These terrorists are trained, financed, armed, and radicalised in Pakistan which recently got relief after the FATF removed it from its 'Grey List'. The FATF by earlier putting Pakistan on its grey list had limited resources available to the country to increase its financing, which often fou
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Pakistan's economic condition worsens as default on borrowing spikes
Updated : 3 years, 4 months ago IST
Fast deteriorating CDS is signalling the foreign investors that Islamabad is precariously near default. Rather than taking SOS measures for economic revival, Islamabad is still pinning its hope on assistance from Saudi Arabia and China which have dried up in the recent past.
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Getting out of FATF grey list does not mean end of scrutiny: MEA on Pakist
Updated : 3 years, 4 months ago IST
India on Saturday warned Pakistan that exiting the Financial Action Task Force (FATF) grey list does not mean that Islamabad isn't under scrutiny.
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Indian special prosecutor Ujjwal Nikam condemns Pakistan's removal from FA
Updated : 3 years, 5 months ago IST
Mumbai (Maharashtra) [India], October 21 (ANI): Ujjwal Nikam, the Indian special prosecutor on Friday called Pakistan's removal from the 'grey list' of Financial Action Task Force (FATF) as "unfortunate" and said that Pakistan must be put in "black list".
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