Fatf Grey-list

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Fatf Grey-list - Total results - 5
Pakistan to remain in FATF 'grey' list till Feb 2021 as nation fails to fulfil six key obligations
World

Pakistan to remain in FATF 'grey' list till Feb 2021 as nation fails to fulfil six key obligations

Sources said some of the tasks which Pakistan failed to fulfil include failure to take action against all UN-designated terrorists like JeM chief Maulana Masood Azhar, LeT founder Hafiz Seed and the outfit's operational commander Zakiur Rehman Lakhvi

FATF set to decide on Pakistan's grey list status in virtual meeting on 21, 23 October
World

FATF set to decide on Pakistan's grey list status in virtual meeting on 21, 23 October

Global terrorist financing watchdog had placed Pakistan on the grey list in June 2018 and asked Islamabad to implement a plan of action to curb money laundering and terror financing by the end of 2019

Tayyip Erodgan says will oppose Pakistan blacklisting at FATF, Kashmir matter of concern to both New Delhi and Islamabad
World

Tayyip Erodgan says will oppose Pakistan blacklisting at FATF, Kashmir matter of concern to both New Delhi and Islamabad

Turkish President Tayyip Erdogan on Friday said he would help Pakistan stay off FATF blacklist at a meeting of a global finance watchdog, a move he suggested would counter 'political pressure' from Islamabad’s critics

Pakistan's effort to disprove India's claim of destroying terror launchpads across LoC may fall flat due to its track record in curbing terrorism
World

Pakistan's effort to disprove India's claim of destroying terror launchpads across LoC may fall flat due to its track record in curbing terrorism

Amid international worries over the condition of human rights in various regions of Pakistan, Islamabad on Tuesday attempted to debunk India's claims of having destroyed three terror camps on the Pakistani side across the Line of Control (LoC). Pakistan gave foreign diplomats a tour of the areas India claimed to have targetted, to ascertain whether there was damage done to terrorists or "civillians".

FATF set to keep Pakistan on 'Grey List' till 2020; terror financing watchdog to make formal announcement today
World

FATF set to keep Pakistan on 'Grey List' till 2020; terror financing watchdog to make formal announcement today

There seems to be no relief for Pakistan from the FATF that is all set to keep the country on its grey list till February 2020, with a formal announcement in this regard expected later today.