Search For "greylist"
Nepal continue to remain in FATF'S greylist
Updated : 5 months ago IST
The Financial Action Task Force (FATF) kept Nepal and 17 other countries on its 'greylist' and reviewed their progress in addressing strategic deficiencies in combating money laundering, terrorist financing, and proliferation financing.
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Exit from Greylist not bulletproof: FATF warns Pakistan against terror fin
Updated : 5 months ago IST
The Financial Action Task Force (FATF), the global terror funding watchdog, has warned Pakistan that its removal from the 'greylist' in October 2022 doesn't make it immune to money laundering and terrorist financing.
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Pakistan violates FATF redline by letting JeM seek funds for jihad
Updated : 2 years, 10 months ago IST
According to local residents, members of JeM were reportedly seeking funds for carrying out jihad in Kashmir and Palestine in Bagh-e-Naran, a suburb on the outskirts of Peshawar in Khyber Pakhtunkhwa in April this year.
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FATF may 'greylist' Nepal for money laundering, terror financing
Updated : 3 years, 2 months ago IST
Nepal is in a vulnerable position again, and liable to being greylisted if not blacklisted, officials have said.
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Pakistan's duplicity on LeT terrorist Sajid Mir continues: Report
Updated : 3 years, 5 months ago IST
Islamabad [Pakistan], October 6 (ANI): Even after being recognised as a hotspot of terrorism, Pakistan continues to protect Lashkar-e-Taiba (LeT) terrorist Sajid Mir through a maze of red herrings to escape the noose of FATF's greylist, according to an independent Geo-politik blog.
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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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Pakistan eye washing FATF as it continues to remain epicenter of terrorism
Updated : 4 years, 1 month ago IST
Islamabad [Pakistan], February 23 (ANI): Pakistan is eye washing Financial Action Task Force (FATF) - global anti-money laundering watchdog by making claims of fulfilling compliance at a time when Pakistan continues to remain an epicentre of terrorism and other criminal activities, reported
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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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Pak fails to effectively implement the global FATF standards, to stay on g
Updated : 4 years, 9 months ago IST
Paris [France], June 25 (ANI): Pakistan will continue to remain on the Financial Action Task Force's (FATF) 'grey list' for failing to effectively implement the global FATF standards and over its lack of progress on investigation and prosecution of senior leaders and commanders of UN-designa
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Pakistan remains on FATF 'grey list' as it fails to prosecute leaders of p
Updated : 4 years, 9 months ago IST
Paris [France], June 25 (ANI): The Financial Action Task Force (FATF) on Friday announced that Pakistan will continue to remain on the global watchdog's "increased monitoring list", also known as the grey list, as it has failed to investigate and prosecute the senior leaders of United Nation
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War and Peace: Ceasefire at the LoC
Updated : 5 years ago IST
Glasgow [UK], February 27 (ANI): After four days of deliberation during the Financial Action Task Force (FATF) meeting held virtually in the French capital of Paris a decision regarding Pakistan's status was taken. Pakistan has to remain in the Greylist until it complies with all the 27 poin
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Pak risks FATF blacklisting as it continues to abate terrorism: Report
Updated : 5 years, 2 months ago IST
Islamabad [Pakistan], January 22 (ANI): Pakistan might be pushed into the Financial Action Task Force's (FATF) 'black list' next month as it continues to finance and tolerate terrorist organisations, Greek City Times reported.
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