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 put up facade of compliance in cracking down on terrorist financial networks ahead of FATF review

Feb 08, 2022

Islamabad [Pakistan], February 8 : Ahead of the Financial Action Task Force (FATF) review this month on Pakistan's performance on countering terrorist financing, Islamabad...

Pakistan falters on four FATF-linked goals

Sep 13, 2022

Islamabad [Pakistan], September 13 : Pakistan, which is on the grey list of the Paris-based international watchdog Financial Action Task Force (FATF), faltered on...

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 needs more legislations to meet remaining FATF benchmarks: Report

Mar 03, 2021

Islamabad [Pakistan], March 3 : As Pakistan remains on the 'grey list' of the terror financing watchdog Financial Action Task Force (FATF), it will...

US tightening screws on Pak banks over terror funding

Mar 08, 2022

Islamabad [Pakistan], March 8 : After the Paris-based Financial Action Task Force (FATF) retained Pakistan on its"grey list", the US is tightening screws on...