Tue, Nov 05, 2024 | Updated 02:50 IST
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 falters on four FATF-linked goals
Sep 13, 2022
Islamabad [Pakistan], September 13 : Pakistan, which is on the grey list of the Paris-based international watchdog Financial Action Task Force (FATF), faltered on...
FM Nirmala Sitharaman meets former FATF President T Raja Kumar ahead of ministerial roundtable with Singapore
Aug 26, 2024
The Ministry of Finance took to X and posted, "Union Finance Minister Smt. @nsitharaman met former FATF President Mr. T. Raja Kumar, in Singapore,...
Pakistan put up facade of compliance in cracking down on terrorist financial networks ahead of FATF review
Feb 08, 2022
Islamabad [Pakistan], February 8 : Ahead of the Financial Action Task Force (FATF) review this month on Pakistan's performance on countering terrorist financing, Islamabad...
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...
FATF condemns Russia's invasion of Ukraine, imposes additional restrictions on Moscow
Oct 21, 2022
Paris [France], October 21 : The Financial Action Task Force (FATF) has decided to impose additional restrictions, including barring Russia from current and future...
Ahead of FATF meet, communities living in exile in France to hold protest against Pak-China nexus
Feb 15, 2021
Pakistan may remain on FATF grey list until June
Mar 04, 2022
Pak minister cautions against premature celebrations on FATF victory
Jun 18, 2022
FATF to release Mutual Evaluation Report on India on September 19
Sep 10, 2024
FATF team to make on-site inspection, Pak to remain on 'Grey List' till October
Jun 25, 2020
Chinese banks fail to comply with FATF regulations
Feb 11, 2022
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