Search For "greylist"
Pakistan to remain in FATF's grey list
Updated : 6 years, 1 month ago IST
Paris [France], Feb 18 (ANI): Pakistan will remain in the Financial Action Task Force's (FATF) grey list, despite intense lobbying by Islamabad, according to sources.
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FATF blues looms on Pak as group finds deficiencies in terror combating me
Updated : 6 years, 4 months ago IST
Islamabad [Pakistan], Nov 8 (ANI): The danger for Pakistan of remaining in Financial Action Task Force's (FATF) grey-list is not yet over as the anti-terror financing watchdog in its latest report has found serious deficiencies in the country's measures and frameworks to curb money launderin
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India supports UN resolution against terror financing, makes veiled refere
Updated : 6 years, 12 months ago IST
New York/New Delhi [USA/India], March 29 (ANI): Welcoming the recognition in the resolution of the essential role of the Financial Action Task Force (FATF) in setting global standards, India's permanent representative at the United Nations, Syed Akbaruddin on Friday said the states who ar
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