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 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...

Nepal's FATF grey list inclusion sparks political row, Opposition seeks PM Oli's resignation

Feb 23, 2025

This is the second time Nepal has been placed on the grey list, which includes countries with strategic deficiencies in their anti-money laundering (AML)...

FATF will fail in its duty if it delays blacklisting Pakistan for its terror sponsorship, says expert

Oct 01, 2021

Islamabad [Pakistan], October 1 : Pakistan, which is on the Financial Action Taken Force (FATF) grey list must be brought under the black 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 continues to remain on FATF's grey list

Mar 04, 2022

Paris [France], March 5 : The Paris-based Financial Action Task Force (FATF) has once again retained Pakistan on the increased monitoring list, also known...