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 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 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...

Pak submits initial draft report to FATF ahead of plenary meet

Aug 18, 2020

Islamabad [Pakistan], Aug 18 : Pakistan has submitted its initial draft report to the joint group of Financial Action Task Force (FATF), showing compliance...

Pakistan may remain on FATF grey list until June

Mar 04, 2022

Islamabad [Pakistan], March 4 : Pakistan is expected to remain on the grey list of the Financial Action Task Force (FATF) for another four...

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...