Search For "fatf grey list"
Activists, Uyghurs protest in Paris to ensure Pakistan is placed on FATF b
Updated : 5 years ago IST
New Delhi [India], February 23 (ANI): Exiled journalists, human rights activists, and Uyghurs on Tuesday gathered at the Financial Action Task Force (FATF) headquarters in Paris to persuade the anti-terror financing organisation to place Pakistan on the blacklist.
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Pakistan unlikely to exit from FATF's grey list
Updated : 5 years, 1 month ago IST
Islamabad [Pakistan], February 22 (ANI): While the Pakistan government believes that it will be able to delist itself from the Financial Action Task Force's (FATF) "grey list", it is unlikely that it will be able to do so as the European nations have said that Islamabad has not fully impleme
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If Pakistan is removed from FATF grey list, terrorists world over will cel
Updated : 5 years, 1 month ago IST
Washington [US], February 11 (ANI): With the meeting of the Financial Action Task Force (FATF) on Pakistan's fate on the listings scheduled to take place on Thursday, a political expert Tom Rogan has said that if Islamabad is removed from the grey list, the terrorists world over will celebra
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Pakistan's FATF future seems grim with its continuous involvement in Afgh
Updated : 5 years, 4 months ago IST
Islamabad [Pakistan], November 21 (ANI): While Pakistan retained its position on the Financial Action Task Force's (FATF) grey list and was given another opportunity to avoid being dragged down to the blacklist, its continuous involvement along the border with Afghanistan may not bode well f
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PPP slams Imran Khan led Pakistan govt for failing to exit from FATF grey
Updated : 5 years, 4 months ago IST
Islamabad [Pakistan], October 27 (ANI): Pakistan Peoples' Party (PPP) senior leadership on Tuesday attacked the Imran Khan-led government for its failures in various areas of governance, including getting Pakistan removed from Financial Action Task Force's (FATF) grey list and controlling in
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Opposition slams Imran Khan-led government for failing to exit Pakistan fr
Updated : 5 years, 5 months ago IST
Islamabad [Pakistan], October 25 (ANI): The opposition Pakistan Peoples Party (PPP) slammed the Imran Khan-led government for its failure to remove Pakistan from the grey list of the Financial Action Task Force (FATF).
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Pakistan to remain on FATF grey list, asked to address strategic deficienc
Updated : 5 years, 5 months ago IST
Paris [France], October 23 (ANI): In a major setback to the Imran Khan-led government, Pakistan will continue to be on FATF's Grey List with the anti-terror financing watchdog asking it to continue to work on implementing action plan to address its strategic deficiencies including demonst
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As FATF looks at Pakistan's compliance, India says Islamabad has taken no
Updated : 5 years, 5 months ago IST
New Delhi [India], October 22 (ANI): Ahead of the concluding day of the plenary meeting of FATF, which is expected to take a decision on Pakistan's compliance of the action plan and whether it will remain in Grey List or Black List, India has said that Pakistan has fulfilled only 21 out of 2
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Pakistan will not be able to escape FATF grey-list : Afghan lawmaker
Updated : 5 years, 5 months ago IST
Washington [US], October 21 (ANI): Despite high-level diplomacy, hiring a top lobbying firm and offering its leverage with the Taliban to the United States for reduction of violence in Afghanistan, Pakistan will not be able to escape the Financial Action Task Force (FATF) grey list, said Mar
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Instead of clearing its own deck, Pakistan blames India
Updated : 5 years, 6 months ago IST
Ankara [Turkey], Aug 27 (ANI): Pakistan is facing the daunting task of clearing its name from the Financial Action Task Force's (FATF) grey list and yet it seems to be busy levelling baseless allegations on Indian political parties and organisations for involvement in terrorist activities.
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In race to avoid FATF blacklist, Pak sanctioned 88 terrorists including fr
Updated : 5 years, 7 months ago IST
Islamabad [Pakistan], August 21 (ANI): In a bid to avoid a demotion from the Financial Action Task Force's (FATF) grey list to the blacklist during the upcoming October plenary meeting, Pakistan on Friday imposed sanctions on more than 88 terrorists associated with different terrorist groups
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Pakistan's continuation in FATF grey list shows it has not taken action ag
Updated : 5 years, 9 months ago IST
New Delhi [India], June 25 (ANI): India on Thursday said that Pakistan continuing to be in Financial Action Task Force's (FATF) 'Grey List' vindicates its position that Islamabad has not taken appropriate action against terror financing and safe havens which exist in that country.
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