Search For "grey list"
Will walk the talk on terrorism, claims Bilawal Bhutto in US as Pak stays
Updated : 3 years, 10 months ago IST
Washington [US], May 20 (ANI): While Pakistan faces grim economic prospects with the country languishing in the grey list of the Financial Action Task Force (FATF), foreign Minister Bilawal Bhutto sought to impress upon the international audience that the newly-appointed Shebaz Sharif govern
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Hafiz Saeed's sentencing by anti-terror court Pakistan's ruse for FATF
Updated : 3 years, 11 months ago IST
Islamabad [Pakistan], April 11 (ANI): The sentencing of Mumbai terror attack mastermind Hafiz Saeed to 31 years imprisonment by an anti-terrorism court in Pakistan seems to be a stage-managed show by the country for the global money laundering and terrorist financing watchdog Financial Actio
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Imran Khan messed up Pakistan Army Chief's priorities: Defense Expert
Updated : 3 years, 11 months ago IST
Islamabad [Pakistan], April 3 (ANI): Pakistan Prime Minister Imran Khan messed up the top two priorities of Army Chief General Qamar Javed Bajwa which sought to get the country off the Financial Action Task Force (FATF) grey list and get the Taliban regime in Afghanistan recognized globally,
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US tightening screws on Pak banks over terror funding
Updated : 4 years ago IST
Islamabad [Pakistan], March 8 (ANI): After the Paris-based Financial Action Task Force (FATF) retained Pakistan on its"grey list", the US is tightening screws on Pakistan financially for terror funding.
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Pakistan continues to remain on FATF's grey list
Updated : 4 years ago IST
Paris [France], March 5 (ANI): The Paris-based Financial Action Task Force (FATF) has once again retained Pakistan on the increased monitoring list, also known as the "grey list" and called the country to work on "complex money laundering investigations and prosecutions."
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Pakistan may remain on FATF grey list until June
Updated : 4 years ago IST
Islamabad [Pakistan], March 4 (ANI): Pakistan is expected to remain on the grey list of the Financial Action Task Force (FATF) for another four months, until June 2022, local media reported on Friday.
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FATF Plenary to begin from today, Pakistan will look to exit 'grey list'
Updated : 4 years, 1 month ago IST
Paris [France], February 21 (ANI): As the FATF Plenary and Working Group Meetings is set to begin in Paris from Monday, all eyes will be on Pakistan as it would look to exit the "grey list" of the global anti-terrorist financing and anti-money laundering watchdog.
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Pakistan should continue to be in FATF Grey List, says report
Updated : 4 years, 1 month ago IST
Karachi [Pakistan], February 15 (ANI): Pakistan should continue to be in the Financial Action Task Force (FATF) "grey list" on the upcoming Plenary Session scheduled in Paris from 21 February to 4 March this year, according to a media report.
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Dissidents to hold anti-Pakistan protests during FATF meet in Paris
Updated : 4 years, 1 month ago IST
Paris [France], February 13 (ANI): As the Financial Action Task Force (FATF) meets in Paris to investigate terror-financing and money laundering and deliberate progress of Pakistan - the Baloch, Pashtun, Afghan, Uyghur, and Hong Kong communities living in exile in France will protest outside
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Pakistan yet to clean up its act on terror financing as FATF plenary nears
Updated : 4 years, 1 month ago IST
Rome [Italy], February 9 (ANI): Ahead of the Financial Action Task Force (FATF) plenary on Pakistan scheduled later in February, Islamabad has yet to clean up its act on terror financing.
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Imran Khan's bid to collect relief fund for new govt in Afghanistan faces
Updated : 4 years, 1 month ago IST
Islamabad [Pakistan], January 26 (ANI): The Imran Khan government's recent bid to raise funds for the new rulers in Kabul has been shot down by the State Bank of Pakistan (SBP) amid fears that financing of the Taliban regime could invite international sanctions, according to a media report.
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FATF needs to open Pakistan's Pandora Papers leaks to stop terror finance
Updated : 4 years, 3 months ago IST
Islamabad [Pakistan], December 11 (ANI): The global anti-terror watchdog - Financial Action Task Force (FATF) will open Pakistan's Pandora Papers leaks to reveal the nexus of the financial shenanigans, the money laundering operations and the covering up of terror finance networks being run b
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