FATF retains Pakistan on 'grey list', says will verify country's compliance with 'on site visit'

Berlin [Germany], June 17 (ANI): Global financial watchdog the Financial Action Task Force (FATF) said on Friday...

Pakistan continues to remain on FATF's grey list

Paris [France], March 5 (ANI): The Paris-based Financial Action Task Force (FATF) has once again retained Pakistan...

FATF 'grey list' to make things worse for Turkey, Pakistan: Report

Islamabad [Pakistan], October 31 (ANI): Pakistan was once again retained on the Financial Action Task Force's (FATF)...

FATF removes Mauritius, Botswana from 'grey list'; retains...

Paris [France], October 22 (ANI): The global anti-terror watchdog - Financial Action Task Force (FATF)-- on...

Pakistan will remain in FATF 'grey list', no relief from...

Paris [France], October 21 (ANI): Pakistan will continue to remain on the Financial Action Task Force's (FATF)...

Pakistan remains on FATF 'grey list' as it fails to prosecute...

Paris [France], June 25 (ANI): The Financial Action Task Force (FATF) on Friday announced that Pakistan will...