Search For "the grey"
At least 20 civilians killed in Russian shelling of convoy in Ukraine
Updated : 3 years, 8 months ago IST
Kyiv [Ukraine], October 1 (ANI): At least 20 civilians were killed in the Russian shelling of a civilian convoy carrying people fleeing in the "grey zone" between Russian-controlled and Ukrainian-controlled territory in eastern Ukraine in late September.
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FATF must tread cautiously, terrorism ingrained in minds of Pak foreign po
Updated : 3 years, 8 months ago IST
Islamabad [Pakistan], September 16 (ANI): Money laundering and terror financing watchdog FATF needs to tread cautiously before trusting Pakistan and bringing about a positive report to take the country out of the grey list, media reports said.
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Pakistan falters on four FATF-linked goals
Updated : 3 years, 8 months ago IST
Islamabad [Pakistan], September 13 (ANI): Pakistan, which is on the grey list of the Paris-based international watchdog Financial Action Task Force (FATF), faltered on four of its goals regarding anti-money laundering and combating the financing of terror (AML/CFT).
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Pakistan's 'deception game' with FATF exposed
Updated : 3 years, 8 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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China's protection for Makki puts Pak effort to exit FATF grey list at ris
Updated : 3 years, 10 months ago IST
Islamabad [Pakistan], July 15 (ANI): The recent move of China to block the joint proposal by India and the US to list Pakistan-based terrorist Abdul Rehman Makki as a global terrorist under the Al-Qaeda Sanctions Committee of the Security Council could jeopardise Pakistan's efforts to come o
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FATF set to review Pakistan for money laundering, terrorist financing
Updated : 3 years, 11 months ago IST
Paris [France], June 14 (ANI): Financial Action Task Force (FATF), a global watchdog tasked with combatting money laundering and terrorist financing, is all set for its strategic review of Pakistan and decide whether the country will retain its place in the "Grey List" or exit.
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Trailer of Dhanush's Hollywood debut 'The Gray Man' to release on May 24
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], May 23 (ANI): Actor Dhanush, who will be soon making his Hollywood debut with 'The Grey Man', dropped the poster of the movie on his social media account on Monday.
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Will walk the talk on terrorism, claims Bilawal Bhutto in US as Pak stays
Updated : 4 years ago IST
Washington [US], May 20 (ANI): While Pakistan faces grim economic prospects with the country languishing in the grey list of the Financial Action Task Force (FATF), foreign Minister Bilawal Bhutto sought to impress upon the international audience that the newly-appointed Shebaz Sharif govern
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LIC IPO is a good opportunity for retail investors: Experts
Updated : 4 years ago IST
New Delhi [India], May 4 (ANI): The initial public offering (IPO) of Life Insurance Corporation of India hit the market on Wednesday and will remain open for bidding till 9th May 2022. Stock market experts are bullish on the IPO and the grey market is also giving positive signals.
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Pakistan continues to remain on FATF's grey list
Updated : 4 years, 2 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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Pakistan may remain on FATF grey list until June
Updated : 4 years, 2 months ago IST
Islamabad [Pakistan], March 4 (ANI): Pakistan is expected to remain on the grey list of the Financial Action Task Force (FATF) for another four months, until June 2022, local media reported on Friday.
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FATF Plenary to begin from today, Pakistan will look to exit 'grey list'
Updated : 4 years, 3 months ago IST
Paris [France], February 21 (ANI): As the FATF Plenary and Working Group Meetings is set to begin in Paris from Monday, all eyes will be on Pakistan as it would look to exit the "grey list" of the global anti-terrorist financing and anti-money laundering watchdog.
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