US Treasury removes India from its Currency Monitoring List

Nov 11, 2022

The Treasury has established a monitoring list of "major trading partners that merit close attention to their currency practices and macroeconomic policies".

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...

FATF removes Mauritius, Botswana from 'grey list'; retains Pakistan, adds three countries

Oct 22, 2021

Paris [France], October 22 : The global anti-terror watchdog - Financial Action Task Force (FATF)-- on Thursday announced that it is removing Mauritius...

Pakistan will remain in FATF 'grey list', no relief from global anti-terror watchdog

Oct 21, 2021

Paris [France], October 21 : Pakistan will continue to remain on the Financial Action Task Force's (FATF) increased monitoring list, also known as the...

Pakistan remains on FATF 'grey list' as it fails to prosecute leaders of proscribed terrorist groups

Jun 25, 2021

Paris [France], June 25 : The Financial Action Task Force (FATF) on Friday announced that Pakistan will continue to remain on the global watchdog's...

FATF 'grey list' to make things worse for Turkey, Pakistan: Report

Oct 31, 2021

Islamabad [Pakistan], October 31 : Pakistan was once again retained on the Financial Action Task Force's (FATF) increased monitoring list earlier this month as...