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Pakistan will remain in FATF 'grey list', no relief from global anti-terro
Updated : 4 years, 5 months ago IST
Paris [France], October 21 (ANI): Pakistan will continue to remain on the Financial Action Task Force's (FATF) increased monitoring list, also known as the 'grey list,' till February 2022 as it has failed to curb terror financing of UN proscribed terrorists living on its soil.
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Pakistan retained on FATF 'grey list'
Updated : 4 years, 5 months ago IST
Paris [France], October 21 (ANI): Global financial watchdog FATF has retained Pakistan on its 'grey list'.
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FATF will fail in its duty if it delays blacklisting Pakistan for its terr
Updated : 4 years, 5 months ago IST
Islamabad [Pakistan], October 1 (ANI): Pakistan, which is on the Financial Action Taken Force (FATF) grey list must be brought under the black list for state sponsoring terror.
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Pakistan: Opposition slams Imran Khan govt over 'failure' to exit FATF gre
Updated : 4 years, 7 months ago IST
Islamabad [Pakistan], August 4 (ANI): Pakistan opposition slammed the federal government of Imran Khan over its failure to remove the country from Financial Action Task Force's (FATF) grey list.
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Modi govt's efforts ensured Pakistan in FATF's grey list: EAM Jaishankar i
Updated : 4 years, 8 months ago IST
New Delhi [India], July 18 (ANI): The External Affairs Minister S Jaishankar on Sunday credited the Narendra Modi government for ensuring Pakistan is included in Financial Action Task Force's (FATF) grey list.
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FM Qureshi bemoans FATF's decision to retain Pakistan on its grey list
Updated : 4 years, 8 months ago IST
Islamabad [Pakistan], June 28 (ANI): Deploring FATF's decision to retain Pakistan on its grey list, the country's Foreign Minister Shah Mahmood Qureshi on Sunday said that if it was a technical decision then the country would have been added to the white list.
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Pak fails to effectively implement the global FATF standards, to stay on g
Updated : 4 years, 9 months ago IST
Paris [France], June 25 (ANI): Pakistan will continue to remain on the Financial Action Task Force's (FATF) 'grey list' for failing to effectively implement the global FATF standards and over its lack of progress on investigation and prosecution of senior leaders and commanders of UN-designa
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Pakistan remains on FATF 'grey list' as it fails to prosecute leaders of p
Updated : 4 years, 9 months ago IST
Paris [France], June 25 (ANI): The Financial Action Task Force (FATF) on Friday announced that Pakistan will continue to remain on the global watchdog's "increased monitoring list", also known as the grey list, as it has failed to investigate and prosecute the senior leaders of United Nation
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Pakistan continues to remain on FATF 'grey list'
Updated : 4 years, 9 months ago IST
Paris [France], June 25 (ANI): In a setback to Pakistan, the Financial Action Task Force (FATF), a global terror financing watchdog, on Friday retained the country on its "grey list".
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Banned Tehreek-e-Labbaik Pakistan may resurface under new banner, analyst
Updated : 4 years, 11 months ago IST
Lahore [Pakistan], April 25 (ANI): Analysts believe that Pakistan's inaction against proscribed terror outfits may lead Tehreek-e-Labbaik Pakistan (TLP) to function under a new name, after it was banned on April 15.
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Pakistan remains on FATF 'grey list' till June, asked to address 'strategi
Updated : 5 years ago IST
Paris [France], February 25 (ANI): Global terror financing watchdog, Financial Action Task Force (FATF) on Thursday retained Pakistan on its "grey list" till June after concluding that Islamabad failed to address its strategically important deficiencies, to fully implement the 27 point actio
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FATF grey-listing caused USD 38b loss to Pakistan: Report
Updated : 5 years ago IST
Islamabad [Pakistan], February 25 (ANI): Amid low chances of Pakistan exiting the Financial Action Task Force's (FATF) grey list on Thursday, a research paper by an Islamabad-based think tank has revealed that Pakistan sustained a total of USD 38 billion in economic losses due to FATF' decis
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