FATF may 'greylist' Nepal for money laundering, terror financing

Jan 03, 2023

Nepal is in a vulnerable position again, and liable to being greylisted if not blacklisted, officials have said.

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...