Search For "grey list"
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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Ahead of FATF meet, Pakistan continues blind eye on LeT, JeM, Haqqani Netw
Updated : 5 years, 5 months ago IST
Rome [Italy], October 20 (ANI): October arrives and with it the usual Sword of Damocles hanging on Pakistan's head: the FATF meeting. The organisation has to decide if Pakistan should be excluded from its grey list, based on a review of Islamabad's performance to meet global commitments a
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Sajid Mir, a notorious terrorist and shadowy figure, wanted in over half d
Updated : 5 years, 5 months ago IST
Islamabad [Pakistan], October 18 (ANI): In a bid to shield their homegrown and foreign terrorists, Pakistan has made continued effort to avoid being blacklisted in the Financial Action Task Force (FATF), a global anti-terror financing watchdog.
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'Pakistan would be doomed if it gets blacklisted': Pak 'influencer' cries
Updated : 5 years, 5 months ago IST
Karachi [Pakistan], October 11 (ANI): As Financial Action Task Force (FATF) is all set to decide the fate of Pakistan grey list status later this month, a Pakistani "influencer" is beseeching the general public to tweet hashtags so that their country, despite harbouring terrorists, can escap
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Instead of clearing its own deck, Pakistan blames India
Updated : 5 years, 7 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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Pitiful state of Pakistan
Updated : 5 years, 7 months ago IST
Glasgow [UK], August 26 (ANI): In July 2018, Pakistan was accused by the Financial Action Task Force (FATF) of not doing enough to counter terrorism and subsequently was put on FATF's grey list.
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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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India likely to raise Pak's lack of action to curb terror funding at FATF
Updated : 5 years, 7 months ago IST
New Delhi [India], Aug 6 (ANI): India is likely to highlight Pakistan's inaction on curbing terror financing in the upcoming Financial Action Task Force (FATF) plenary scheduled to be held in October this year.
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FATF related legislation will move Pak from grey list to white list, claim
Updated : 5 years, 8 months ago IST
Islamabad [Pakistan], July 29 (ANI): The Financial Action Task Force (FATF) related legislation will move the country from grey list to white list, Pakistan Foreign Minister Shah Mehmood Qureshi claimed on Wednesday.
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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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FATF team to make on-site inspection, Pak to remain on 'Grey List' till Oc
Updated : 5 years, 9 months ago IST
New Delhi [India], June 25 (ANI) In a setback to Pakistan, the country received another extension on the "Grey List" during the Financial Action Task Force (FATF) plenary session on Wednesday. Islamabad is yet to complete 13 out of 27 items of its FATF Action Plan.
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Pakistan to stay on FATF's grey list till June 2020
Updated : 6 years, 1 month ago IST
Islamabad [Pakistan], Feb 21 (ANI): The Financial Action Task Force (FATF) will likely give Pakistan some more time until June to achieve full compliance with its 27-point action plan and secure exit from its grey list failing which it could slip into the blacklist.
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