Search For "grey list"
Testing time for Pakistan as FATF meets to scrutinise compliance report
Updated : 6 years, 5 months ago IST
Brussels [Belgium] Oct 13 (ANI): It's a testing time for Pakistan to prove the measures taken against outfits and persons involved in offences of money-laundering and terror financing as Financial Action Task Force (FATF) Plenary and Working Group meetings begin in Paris from Monday.
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Pak prepares compliance report as FATF meeting approaches
Updated : 6 years, 5 months ago IST
Islamabad [Pakistan], Oct 10 (ANI): Pakistan has prepared its compliance report for the Financial Action Task Force's (FATF) crucial plenary meeting that is scheduled to be held in Paris from October 12 to October 15, during which the global anti-money laundering watchdog will give its decis
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Pakistan lobbies for support ahead of FATF Plenary action
Updated : 6 years, 6 months ago IST
Bangkok [Thailand], Sep 6 (ANI): Pakistan has been lobbying with the Financial Action Task Force (FATF) which is due to present, by October, its evaluation report on Islamabad's action plan to curb terror financing.
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Pakistan considers jihadists 'asset' against India, Afghanistan, says rese
Updated : 6 years, 7 months ago IST
Brussels [Belgium], Aug 7 (ANI): Amid Pakistan's continuing struggle to exit from Financial Action Task Force's (FATF) grey list, a European researcher has said that jihadists are still considered by Pakistan's security sector agents as an 'asset' against India and Afghanistan.
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US urges Pak to show action against proscribed outfits to secure its exit
Updated : 6 years, 7 months ago IST
Islamabad [Pakistan], Aug 7 (ANI): The United States has urged Pakistan to show tangible and satisfactory actions against all proscribed organisations and their leaderships so that more countries could support its case to move out of the grey list of Financial Action Task Force (FATF).
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Pak's failure to exit from FATF grey list poses risk to IMF loan: Official
Updated : 6 years, 7 months ago IST
Islamabad [Pakistan], Aug 6 (ANI): Pakistan's failure to exit from Financial Action Task Force's (FATF) grey list is a risk to the recently approved International Monetary Fund (IMF) loan worth USD six billion, said Teresa Daban Sanchez, IMF's Resident Representative for the country.
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India puts pressure on Pak, FATF obligates Pak to take action against Maso
Updated : 6 years, 10 months ago IST
New Delhi [India], May 2 (ANI): Pakistan is under obligation by the Financial Action Task Force (FATF) to take action in June in accordance with its procedures on Jaish-e-Mohammed (JeM) chief Masood Azhar grey-listed by the United Nations on Wednesday, sources said.
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FATF slams Pak for 'limited progress' in curbing terror funding, fixes May
Updated : 7 years, 1 month ago IST
Paris [France], Feb 22 (ANI): Slamming Pakistan for not doing enough to restrict terror funding and money laundering, Financial Action Task Force (FATF) on Friday refused to take the country out of the 'grey list' and put a timeline of May 2019 to make the required progress.
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China approves $1 billion aid to Pak despite FAFT ban
Updated : 7 years, 8 months ago IST
New Delhi [India] July 03 (ANI): China's one billion dollar loan to Pakistan has come at a time when the South Asian country has been officially placed on a terrorism financing watchdog's grey list.
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India welcomes Pakistan's placement on FATF grey list
Updated : 7 years, 8 months ago IST
New Delhi [India], June 30 (ANI): India on Saturday lauded the decision of the Paris-based global Financial Action Task Force (FATF) to place Pakistan in its Compliance Document (Grey list) for International Co-operation Review Group (ICRG) monitoring.
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Pak commits to implement FATF action plan
Updated : 7 years, 9 months ago IST
Islamabad [Pakistan], June 30 (ANI): Pakistan is the ninth country to be placed on the Paris-based Financial Action Task Force's (FATF's) "grey list", the other eight being Ethiopia, Serbia, Sri Lanka, Syria, Trinidad and Tobago, Tunisia and Yemen.
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China to World: Trust Pak's counter-terrorism efforts
Updated : 7 years, 9 months ago IST
Beijing [China], June 30 (ANI): China's Foreign Ministry has apparently played down the Paris-based Financial Action Task Force's (FATF's) decision this week to place Pakistan on a "grey list" of countries who pose a risk to the international financial system because they need to do much mor
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