Black List

FATF to keep Pakistan in 'grey list' as Turkey, Malaysia extend support; decision comes week after Hafiz Saeed's conviction

The Financial Action Task Force (FATF) is likely to keep Pakistan in the grey list and not put it in the black list, reports said on Tuesday. Earlier in the day, the global terror financing watchdog held a review meeting on whether Pakistan had taken sufficient steps and implemented its plan of action to fight terrorism.

Pakistan submits answers on remaining 22 question posed by FATF, details actions taken by govt to curb terrorism, money laundering

Pakistan has submitted answers to the remaining 22 questions posed by the Financial Action Task Force (FATF), detailing the actions taken by the government to curb terrorism and money laundering after it put Islamabad on notice

Pakistan may remain on FATF Grey List beyond February 2020 due to 'risk profile', says report

The FATF earlier retained Pakistan on the Grey List and warned the country of action for its failure in combating money laundering and terror financing.

Pakistan stays on FATF grey list: Imposing sanctions on under pressure Islamabad may not curb terror, here's why

The demands made by the FATF are principally about Pakistan's ability to implement an action plan it itself put together

'To be on grey list is a setback': Army chief Bipin Rawat says pressure on Pakistan to deliver on FATF action plan

Army Chief General Bipin Rawat on Saturday asserted that there is pressure on Pakistan to deliver on Financial Action Task Force (FATF) directions.

Pakistan remains on FATF 'Grey List'; task force warns country of action for failure to curb money laundering, terror financing

FATF on Friday retained Pakistan on the Grey List and warned the country of action for its failure in combating money laundering and terror financing.

British royals' visit to Pakistan just latest gambit by London to boost curious, cozy relationship with Islamabad, end its isolation

What is interesting that recently, the UK has been working hard to end the isolation of Pakistan.

Ready Player One's Olivia Cooke, Atlanta's Lakeith Stanfield to star in fairy tale film for Disney+

The fairy tale feature for Disney's new streaming platform will be penned by Black List writer Cat Vasko.

Pakistan continues to face FATF blacklisting threat due to inaction against Hafiz Saeed-linked groups

Pakistani government officials who participated in the FATF meetings reveal that the biggest concern of the task force is the status of groups affiliated with Hafiz Saeed.

Pakistan freezes 5,000 suspected terrorist accounts ahead of Financial Action Task Force meet

Pakistan has frozen the accounts of 5,000 suspected terrorists, taking about $3 million out of their pockets.