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 retained on FATF 'grey list'

Oct 21, 2021

Paris [France], October 21 : Global financial watchdog FATF has retained Pakistan on its 'grey list'.

Opposition slams Imran Khan-led government for failing to exit Pakistan from FATF grey list

Oct 25, 2020

Islamabad [Pakistan], October 25 : The opposition Pakistan Peoples Party (PPP) slammed the Imran Khan-led government for its failure to remove Pakistan from the...

FATF team arrives in Pakistan to verify steps taken by country to exit watchdog's grey list

Aug 31, 2022

Islamabad [Pakistan], August 31 : The Global money laundering and terrorism watchdog Financial Action Task Force (FATF) team has arrived in Pakistan to verify...

FATF set to verify Pak for money laundering, terrorist financing during on-site visit

Aug 16, 2022

Islamabad [Pakistan], August 16 : Global money laundering and terrorism watchdog Financial Action Task Force (FATF) is due for on-site visit to Pakistan next...

Pakistan unlikely to exit from FATF's grey list

Feb 22, 2021

Islamabad [Pakistan], February 22 : While the Pakistan government believes that it will be able to delist itself from the Financial Action Task Force's...