Search For "grey list"
Pakistan out of FATF grey list after four years
Updated : 3 years, 5 months ago IST
Paris [France], October 21 (ANI): Pakistan is out of Financial Action Task Force's (FATF) 'grey list' with the global watchdog stating that Islamabad would continue to work with the Asia/Pacific Group on Money Laundering to further improve its anti-money laundering and counter-terrorist f
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FATF must not entertain Pakistan request to take it off Grey List: Activis
Updated : 3 years, 5 months ago IST
Hong Kong, October 21 (ANI): The Financial Action Task Force (FATF) should take notice of more than 500 mutilated and unknown bodies which were found on the rooftop of a public hospital in Multan in Pakistan, said Baseer Naveed, Executive Director of Hong-Kong based International Human Right
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FATF to decide Pakistan's fate this week; will it exit grey list?
Updated : 3 years, 5 months ago IST
Paris [France], October 18 (ANI): The Financial Action Task Force (FATF) is set to decide the fate of Pakistan this week at the Singapore plenary taking place on October 20-21, in which Islamabad will be hoping to exit the "grey list" of the financial watchdog after four years.
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Bilawal Bhutto hopes Pakistan will get off FATF grey list, says "we want t
Updated : 3 years, 6 months ago IST
Samarkand [Uzbekistan], September 16 (ANI): Pakistan Foreign Minister Bilawal Bhutto Zardari has expressed hope of his country getting off the Financial Action Task Force (FATF) grey list.
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Pakistan faces TTP, JeM hurdle in exiting FATF grey list
Updated : 3 years, 6 months ago IST
Islamabad [Pakistan], September 16 (ANI): The UN's anti-terrorism watchdog - the Financial Action Task Force (FATF) - will meet next month to evaluate not just enacting of laws and their enforcement, but also individuals and terror groups suspected to be the beneficiaries in Pakistan, report
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FATF must tread cautiously, terrorism ingrained in minds of Pak foreign po
Updated : 3 years, 6 months ago IST
Islamabad [Pakistan], September 16 (ANI): Money laundering and terror financing watchdog FATF needs to tread cautiously before trusting Pakistan and bringing about a positive report to take the country out of the grey list, media reports said.
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Pakistan falters on four FATF-linked goals
Updated : 3 years, 6 months ago IST
Islamabad [Pakistan], September 13 (ANI): Pakistan, which is on the grey list of the Paris-based international watchdog Financial Action Task Force (FATF), faltered on four of its goals regarding anti-money laundering and combating the financing of terror (AML/CFT).
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Zero tolerance toward terrorism, separatism key to J-K's development
Updated : 3 years, 6 months ago IST
Srinagar (Jammu and Kashmir) [India], September 13 (ANI): Post the abrogation of Article 370, the Jammu and Kashmir is largely witnessing stable security scenario and political robustness which has led to its high economic growth and increased development due to multi-tier democratic stru
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Pakistan's 'deception game' with FATF exposed
Updated : 3 years, 6 months ago IST
Islamabad [Pakistan], September 12 (ANI): The greylisting by Paris-based international watchdog Financial Action Task Force (FATF) has forced Islamabad to take action, albeit in a limited sense, against some of the UN-designated terrorists however with the possibility of getting out from the
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FATF team arrives in Pakistan to verify steps taken by country to exit wat
Updated : 3 years, 6 months ago IST
Islamabad [Pakistan], August 31 (ANI): The Global money laundering and terrorism watchdog Financial Action Task Force (FATF) team has arrived in Pakistan to verify the steps taken by the country to exit the watchdog's grey list, local media reported.
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FATF set to verify Pak for money laundering, terrorist financing during on
Updated : 3 years, 7 months ago IST
Islamabad [Pakistan], August 16 (ANI): Global money laundering and terrorism watchdog Financial Action Task Force (FATF) is due for on-site visit to Pakistan next month to verify steps taken by the country to exit the watchdog's grey list.
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Pakistan might have given up Zawahiri for money, suggests report
Updated : 3 years, 7 months ago IST
Kabul [Afghanistan], August 3 (ANI): Following the killing of Al- Qaeda chief Ayman-al- Zawahiri in the heart of Kabul despite a United States-Taliban deal laid out before the withdrawal of American troops from Afghanistan, questions are being raised whether Pakistan played a role in providi
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