FATF Plenary to begin from today, Pakistan will look to exit 'grey list'

Feb 21, 2022

Paris [France], February 21 : As the FATF Plenary and Working Group Meetings is set to begin in Paris from Monday, all eyes will...

Pakistan should continue to be in FATF Grey List, says report

Feb 15, 2022

Karachi [Pakistan], February 15 : Pakistan should continue to be in the Financial Action Task Force (FATF) "grey list" on the upcoming Plenary Session...

Laundering racket by Pakistanis in Paris raises question about Islamabad's written commitments to FATF: Report

Feb 21, 2022

Paris [France], February 21 : Busting of a multi-national money-laundering and human trafficking racket run by Pakistanis in Paris has raised serious questions about...

Pakistan likely to slip into 'black list' of FATF for non-compliance: report

Feb 16, 2022

Islamabad [Pakistan], February 16 : Ahead of the FATF Plenary and Working Group Meetings in Paris, analysts have said that Pakistan is likely to...

FATF to decide Pakistan's fate this week; will it exit grey list?

Oct 18, 2022

Paris [France], October 18 : The Financial Action Task Force (FATF) is set to decide the fate of Pakistan this week at the Singapore...

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...