Mon, Dec 23, 2024 | Updated 12:35 IST
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...
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...
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: Opposition slams Imran Khan govt over 'failure' to exit FATF grey list
Aug 04, 2021
Islamabad [Pakistan], August 4 : Pakistan opposition slammed the federal government of Imran Khan over its failure to remove the country from Financial Action...
PPP slams Imran Khan led Pakistan govt for failing to exit from FATF grey list, controlling inflation
Oct 27, 2020
Pakistan: 3000 names struck off from list controlling citizens' exit from country
Apr 24, 2022
FATF related legislation will move Pak from grey list to white list, claims Foreign Minister
Jul 29, 2020
Pakistan retained on FATF 'grey list'
Oct 21, 2021
Pakistan forced to take some action against terrorists due to FATF scrutiny: MEA on Islamabad's exit from grey list
Oct 21, 2022
FATF will fail in its duty if it delays blacklisting Pakistan for its terror sponsorship, says expert
Oct 01, 2021
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