Search For "grey list"
Pakistan needs more legislations to meet remaining FATF benchmarks: Report
Updated : 4 years, 8 months ago IST
Islamabad [Pakistan], March 3 (ANI): As Pakistan remains on the 'grey list' of the terror financing watchdog Financial Action Task Force (FATF), it will have to enact laws on at least two counts to meet the outstanding points of the Financial Action Task Force's (FATF) action plan to meet th
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Pashtun activist blames Pakistan for sheltering dreaded terrorists
Updated : 4 years, 8 months ago IST
Paris [France], March 2 (ANI): As Pakistan remains on the 'grey list' of the Financial Action Task Force (FATF), a Pashtun rights activist has blamed the country for providing shelter to dreaded terrorists, including the Taliban.
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Hizbul chief facing heat after terror watchdog FATF retains Pak in grey li
Updated : 4 years, 8 months ago IST
Islamabad [Pakistan], February 28 (ANI): India's most wanted and internationally proscribed terrorist Hizbul Mujahiddeen (HM) chief Syed Salaudeen, who so far has been living a lavish life under protection of Pakistan's ISI and military, is now facing the heat.
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Pakistan remains on FATF 'grey list' till June, asked to address 'strategi
Updated : 4 years, 8 months 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 : 4 years, 8 months 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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Activists, Uyghurs protest in Paris to ensure Pakistan is placed on FATF b
Updated : 4 years, 8 months 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 : 4 years, 8 months 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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Pakistan hasn't done enough to be white-listed by FATF
Updated : 4 years, 8 months ago IST
Geneva [Switzerland], February 15 (ANI): Ahead of the Financial Action Task Force's plenary meeting scheduled to be held later this month, many countries said that Pakistan has not done enough to be "white-listed" for terror-sponsoring which makes Islamabad's prospects of exiting the grey li
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If Pakistan is removed from FATF grey list, terrorists world over will cel
Updated : 4 years, 8 months 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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