FATF grey-listing caused USD 38b loss to Pakistan: Report

Feb 25, 2021

Islamabad [Pakistan], February 25 : Amid low chances of Pakistan exiting the Financial Action Task Force's (FATF) grey list on Thursday, a research paper...

FATF changes grey listing criteria to focus on nations posing greater risk

Oct 18, 2024

The changes made by the FATF will ensure the listing process better targets the nations that pose the greater risk to the international financial...

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'.

Pakistan continues to remain on FATF 'grey list'

Jun 25, 2021

Paris [France], June 25 : In a setback to Pakistan, the Financial Action Task Force (FATF), a global terror financing watchdog, on Friday retained...

Pakistan off FATF's grey list: What does it mean?

Nov 10, 2022

These terrorists are trained, financed, armed, and radicalised in Pakistan which recently got relief after the FATF removed it from its 'Grey List'. The...