FATF may 'greylist' Nepal for money laundering, terror financing

Jan 03, 2023

Nepal is in a vulnerable position again, and liable to being greylisted if not blacklisted, officials have said.

Pakistan hasn't done enough to be white-listed by FATF

Feb 15, 2021

Geneva [Switzerland], February 15 : Ahead of the Financial Action Task Force's plenary meeting scheduled to be held later this month, many countries said...

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 off FATF's grey list: What does it mean?

Nov 10, 2022

These terrorists are trained, financed, armed, and radicalised in Pakistan which recently got relief after the FATF removed it from its 'Grey List'. The...

Pakistan retained on FATF 'grey list'

Oct 21, 2021

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

Pak bid to avoid FATF blacklisting faces daunting challenge from opposition

Sep 16, 2020

Islamabad [Pakistan], September 16 : Pakistan efforts to escape (Financial Action Task Force) FATF blacklists have hit another roadblock as the opposition-dominated upper house...