FATF diktats to have negative impact on Turkey-Pakistan ties: Expert

Nov 22, 2021

Ankara [Turkey], November 22 : In a significant move, the Financial Action Task Force (FATF), Turkey, alongside Mali and Jordan have been added to...

Pakistan retained on FATF 'grey list'

Oct 21, 2021

Paris [France], October 21 : Global financial watchdog FATF has retained Pakistan on its 'grey list'.

FATF team to make on-site inspection, Pak to remain on 'Grey List' till October

Jun 25, 2020

New Delhi [India], June 25 In a setback to Pakistan, the country received another extension on the "Grey List" during the Financial Action...

Pak fails to effectively implement the global FATF standards, to stay on grey list

Jun 25, 2021

Paris [France], June 25 : Pakistan will continue to remain on the Financial Action Task Force's (FATF) 'grey list' for failing to effectively implement...

If Pakistan is removed from FATF grey list, terrorists world over will celebrate, says expert

Feb 11, 2021

Washington [US], February 11 : With the meeting of the Financial Action Task Force (FATF) on Pakistan's fate on the listings scheduled to take...

FATF re-rates China's progress on money laundering and terror financing

Nov 30, 2022

The Financial Action Task Force (FATF) re-rated China's progress made on money laundering and terror financing.