Search For "grey list"
Pakistan to remain in FATF's grey list
Updated : 6 years, 1 month 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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Pakistan to face monitoring by FATF's international review group
Updated : 6 years, 1 month ago IST
Paris [France], Feb 16 (ANI): Pakistan, which has been grey-listed by the Financial Action Task Force (FATF) over funding terrorism, will now have to submit its compliance report to the International Co-operation Review Group (ICRG), informed sources have told ANI.
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FATF hands over 150 queries to Pakistan in response to compliance report
Updated : 6 years, 3 months ago IST
Islamabad [Pakistan], Dec 22 (ANI): In a reply to Pakistan compliance report, the Financial Action Task Force has forwarded a total of 150 queries mostly in regards to the actions taken by Prime Minister Imran Khan-led government against terrorism. The government has to submit the answers
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Pak not doing much to stop terror financing, says British researcher
Updated : 6 years, 4 months ago IST
Brighton [UK], Nov 9 (ANI): The Financial Action Task Force (FATF) has asked Pakistan to stop fund flows to terrorists to stay out of the Grey List; however, a British researcher believes that Islamabad cannot do much to stop terror financing.
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FATF blues looms on Pak as group finds deficiencies in terror combating me
Updated : 6 years, 4 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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Opposition on specific issues is consistent, says French Ambassador on FAT
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 21 (ANI): In what could be termed as a first French official reaction on the Financial Action Task Force (FATF) decision to retain Pakistan in its grey list over the issue of terror funding, Emmanuel Lenain, French Ambassador to India, said on Monday that "oppositio
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Pressure on Pakistan to deliver on FATF action plan: Army Chief
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 19 (ANI): Army Chief General Bipin Rawat on Saturday asserted that there is pressure on Pakistan to deliver on Financial Action Task Force (FATF) directions as to be on a 'Grey List' is a setback for any nation.
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Pakistan escapes terror blacklisting by FATF, given Feb 2020 deadline
Updated : 6 years, 5 months ago IST
Paris [France], Oct 18 (ANI): In a major development, Pakistan has escaped the terror black list by the Financial Action Task Force (FATF). The global watchdog strongly urged Islamabad to complete its full action plan by February 2020, until which the country will remain on its grey list.
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No relief for Pakistan, FATF to announce decision on 'listing' today
Updated : 6 years, 5 months ago IST
Islamabad [Pakistan], Oct 18 (ANI): There seems to be no relief for Pakistan from the Financial Action Task Force (FATF) that is all set to keep the country on its grey list till February 2020, with a formal announcement in this regard expected later today.
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Pak to remain on FATF grey list till February 2020
Updated : 6 years, 5 months ago IST
Islamabad [Pakistan], Oct 16 (ANI): In a major development, the Financial Action Task Force (FATF) has decided "in principle" that Pakistan will remain on its grey list till February 2020 and directed the country to take "extra measures" for the complete elimination of terror financing and m
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Pakistan likely to be in FATF Dark Grey list
Updated : 6 years, 5 months ago IST
Paris [France], Oct 15 (ANI):The Financial Action Task Force (FATF) is likely to take strong action on Pakistan given its inadequate performance on terror financing and has managed to pass in only 6 of the 27 items, sources said.
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Pak delegation leaves for Paris to attend FATF meeting
Updated : 6 years, 5 months ago IST
Islamabad [Pakistan], Oct 13 (ANI): A delegation of Pakistani officials on Sunday evening left for Paris to attend a crucial session of the Financial Action Task Force (FATF) in the French capital where the global terror financing watchdog is due to announce its decision on the country's 'g
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