Pakistan retained on FATF 'grey list'

Oct 21, 2021

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

FATF will fail in its duty if it delays blacklisting Pakistan for its terror sponsorship, says expert

Oct 01, 2021

Islamabad [Pakistan], October 1 : Pakistan, which is on the Financial Action Taken Force (FATF) grey list must be brought under the black list...

FATF related legislation will move Pak from grey list to white list, claims Foreign Minister

Jul 29, 2020

Islamabad [Pakistan], July 29 : The Financial Action Task Force (FATF) related legislation will move the country from grey list to white list, Pakistan...

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...

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...

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...