Search For "grey list"
FATF diktats to have negative impact on Turkey-Pakistan ties: Expert
Updated : 4 years, 4 months ago IST
Ankara [Turkey], November 22 (ANI): In a significant move, the Financial Action Task Force (FATF), Turkey, alongside Mali and Jordan have been added to the watchdog's grey list in October. Last Month, Turkey joined Pakistan in Financial Action Task Force's (FATF) grey list.
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FATF 'grey list' to make things worse for Turkey, Pakistan: Report
Updated : 4 years, 4 months ago IST
Islamabad [Pakistan], October 31 (ANI): Pakistan was once again retained on the Financial Action Task Force's (FATF) increased monitoring list earlier this month as it has failed to curb terror financing of UN proscribed terrorists on its soil.
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First sign of trouble between Pakistan, Turkey over Ankara's softened stan
Updated : 4 years, 5 months ago IST
Rome [Italy], October 26 (ANI): Despite a show of solidarity and goodwill between Pakistan and Turkey all is indeed not well between the two countries as Ankara has softened its stand on Kashmir.
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FATF removes Mauritius, Botswana from 'grey list'; retains Pakistan, adds
Updated : 4 years, 5 months ago IST
Paris [France], October 22 (ANI): The global anti-terror watchdog - Financial Action Task Force (FATF)-- on Thursday announced that it is removing Mauritius and Botswana from its 'grey list', while retaining Pakistan in the increased monitoring list as the country needs more improvement.
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Decision to retain Pakistan on grey list made by consensus, says FATF pres
Updated : 4 years, 5 months ago IST
Paris [France], October 21 (ANI): FATF president Dr Marcus Pleyer on Thursday said the decision to include Pakistan in the grey list was taken by consensus and not by just one country.
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Pakistan will remain in FATF 'grey list', no relief from global anti-terro
Updated : 4 years, 5 months ago IST
Paris [France], October 21 (ANI): Pakistan will continue to remain on the Financial Action Task Force's (FATF) increased monitoring list, also known as the 'grey list,' till February 2022 as it has failed to curb terror financing of UN proscribed terrorists living on its soil.
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FATF places Turkey on grey list for failing to check terror financing
Updated : 4 years, 5 months ago IST
Paris [France], October 21 (ANI): Financial Action Task Force (FATF) on Thursday placed Turkey on its grey list for failing to check terror financing.
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Pakistan retained on FATF 'grey list'
Updated : 4 years, 5 months ago IST
Paris [France], October 21 (ANI): Global financial watchdog FATF has retained Pakistan on its 'grey list'.
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FATF October plenary concludes today, Pakistan to remain on 'Grey List', b
Updated : 4 years, 5 months ago IST
Islamabad [Pakistan], October 21 (ANI): Global watchdog Financial Action Task Force (FATF) three day October plenary will conclude today and all eyes will be on whether Pakistan will continue to remain in the 'Grey List' or will it be moved to the 'Black List'?
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FATF will fail in its duty if it delays blacklisting Pakistan for its terr
Updated : 4 years, 5 months ago IST
Islamabad [Pakistan], October 1 (ANI): Pakistan, which is on the Financial Action Taken Force (FATF) grey list must be brought under the black list for state sponsoring terror.
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Pakistan: Opposition slams Imran Khan govt over 'failure' to exit FATF gre
Updated : 4 years, 7 months ago IST
Islamabad [Pakistan], August 4 (ANI): Pakistan opposition slammed the federal government of Imran Khan over its failure to remove the country from Financial Action Task Force's (FATF) grey list.
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Modi govt's efforts ensured Pakistan in FATF's grey list: EAM Jaishankar i
Updated : 4 years, 8 months ago IST
New Delhi [India], July 18 (ANI): The External Affairs Minister S Jaishankar on Sunday credited the Narendra Modi government for ensuring Pakistan is included in Financial Action Task Force's (FATF) grey list.
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