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 out of FATF grey list after four years

Oct 21, 2022

Paris [France], October 21 : Pakistan is out of Financial Action Task Force's (FATF) 'grey list' with the global watchdog stating that Islamabad would...

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...

Pakistan likely to slip into 'black list' of FATF for non-compliance: report

Feb 16, 2022

Islamabad [Pakistan], February 16 : Ahead of the FATF Plenary and Working Group Meetings in Paris, analysts have said that Pakistan is likely to...

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...

Bhopal-based developer convicted in money laundering case

Dec 22, 2022

An FIR was registered in 2010 under sections 420, 467, and 471 of IPC, 1860 by Bhopal Police. Subsequently, ECIR No. ECIR/01/AZO/IDR/2012 dated 02.01.2012...