Mon, Nov 25, 2024 | Updated 12:38 IST
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 out of FATF grey list after four years
Oct 21, 2022
Paris [France], October 21 : Pakistan is out of Financial Action Task Force's (FATF) 'grey list' with the global watchdog stating that Islamabad would...
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...
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...
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 will fail in its duty if it delays blacklisting Pakistan for its terror sponsorship, says expert
Oct 01, 2021
Getting out of FATF grey list does not mean end of scrutiny: MEA on Pakistan
Oct 29, 2022
FATF places Turkey on grey list for failing to check terror financing
Pakistan may remain on FATF grey list until June
Mar 04, 2022
FATF related legislation will move Pak from grey list to white list, claims Foreign Minister
Jul 29, 2020
Bilawal Bhutto hopes Pakistan will get off FATF grey list, says "we want to tackle terrorism"
Sep 16, 2022
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