Search For "fatf greylist"
Nepal continue to remain in FATF'S greylist
Updated : 7 months ago IST
The Financial Action Task Force (FATF) kept Nepal and 17 other countries on its 'greylist' and reviewed their progress in addressing strategic deficiencies in combating money laundering, terrorist financing, and proliferation financing.
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Pakistan violates FATF redline by letting JeM seek funds for jihad
Updated : 3 years ago IST
According to local residents, members of JeM were reportedly seeking funds for carrying out jihad in Kashmir and Palestine in Bagh-e-Naran, a suburb on the outskirts of Peshawar in Khyber Pakhtunkhwa in April this year.
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FATF may 'greylist' Nepal for money laundering, terror financing
Updated : 3 years, 4 months ago IST
Nepal is in a vulnerable position again, and liable to being greylisted if not blacklisted, officials have said.
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Pakistan's duplicity on LeT terrorist Sajid Mir continues: Report
Updated : 3 years, 7 months ago IST
Islamabad [Pakistan], October 6 (ANI): Even after being recognised as a hotspot of terrorism, Pakistan continues to protect Lashkar-e-Taiba (LeT) terrorist Sajid Mir through a maze of red herrings to escape the noose of FATF's greylist, according to an independent Geo-politik blog.
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War and Peace: Ceasefire at the LoC
Updated : 5 years, 2 months ago IST
Glasgow [UK], February 27 (ANI): After four days of deliberation during the Financial Action Task Force (FATF) meeting held virtually in the French capital of Paris a decision regarding Pakistan's status was taken. Pakistan has to remain in the Greylist until it complies with all the 27 poin
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Pakistan to remain in FATF's grey list
Updated : 6 years, 3 months ago IST
Paris [France], Feb 18 (ANI): Pakistan will remain in the Financial Action Task Force's (FATF) grey list, despite intense lobbying by Islamabad, according to sources.
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FATF blues looms on Pak as group finds deficiencies in terror combating me
Updated : 6 years, 6 months ago IST
Islamabad [Pakistan], Nov 8 (ANI): The danger for Pakistan of remaining in Financial Action Task Force's (FATF) grey-list is not yet over as the anti-terror financing watchdog in its latest report has found serious deficiencies in the country's measures and frameworks to curb money launderin
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