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FATF retains Pakistan on 'grey list', says will verify country's complianc
Updated : 3 years, 11 months ago IST
Berlin [Germany], June 17 (ANI): Global financial watchdog the Financial Action Task Force (FATF) said on Friday that Pakistan will continue to stay on its 'grey list' and a final decision to remove it from the list will be taken after an "on-site" verification visit by the Paris-based bo
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Pakistan continues to remain on FATF's grey list
Updated : 4 years, 3 months 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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FATF 'grey list' to make things worse for Turkey, Pakistan: Report
Updated : 4 years, 7 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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FATF removes Mauritius, Botswana from 'grey list'; retains Pakistan, adds
Updated : 4 years, 7 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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Pakistan will remain in FATF 'grey list', no relief from global anti-terro
Updated : 4 years, 7 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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Pakistan remains on FATF 'grey list' as it fails to prosecute leaders of p
Updated : 4 years, 11 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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