Grey List

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Grey List - Total results - 17
Pakistan to remain on 'Grey List' of global terror financing watchdog FATF
World

Pakistan to remain on 'Grey List' of global terror financing watchdog FATF

On the action plan of Pakistan, Paris-based FATF requires it to demonstrate terror financing investigation and prosecution of leaders and commanders of UN-designated terrorist groups and their associates, FATF president Marcus Pleyer said

Pakistan may remain on 'grey list' till FATF's next session in April 2022, says French media report
World

Pakistan may remain on 'grey list' till FATF's next session in April 2022, says French media report

The FATF is an inter-governmental body established in 1989 to combat money laundering, terrorist financing and other related threats to the integrity of the international financial system

Why Pakistan continues to find itself in the black hole of FATF grey list
World

Why Pakistan continues to find itself in the black hole of FATF grey list

FATF Pakistan status: Until Pakistan stops terror financing and providing terror infrastructure, it is unlikely to come out of the grey list

Explainer: What is FATF, and why Pakistan has been struggling to get out of its  ‘Grey List'
World

Explainer: What is FATF, and why Pakistan has been struggling to get out of its ‘Grey List'

The organisation was established by the G-7 Summit that was held in Paris in 1989 in response to mounting concern over money laundering

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

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
World

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
India

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

Sri Lanka removed from FATF’s Grey List after nation shows significant progress in countering terrorism
World

Sri Lanka removed from FATF’s Grey List after nation shows significant progress in countering terrorism

Sri Lanka has been removed from the "Grey List" of the international terror financing watchdog FATF, according to a media report.

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

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
World

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.

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

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 on FATF grey list: China defends 'all-weather' ally even as Islamabad continues to shelter terrorist groups
World

Pakistan on FATF grey list: China defends 'all-weather' ally even as Islamabad continues to shelter terrorist groups

Political mainstreaming of Pakistan's militant groups is an attempt by security establishment to pursue alternative to dismantling its 'strategic assets'.

India welcomes FATF decision to put Pakistan on its 'grey list', hopes Islamabad will address global concerns on terrorism
India

India welcomes FATF decision to put Pakistan on its 'grey list', hopes Islamabad will address global concerns on terrorism

India on Saturday hoped that Pakistan will take credible measures to address international concerns on terrorism emanating from that country.

FATF grey list: US official says Pakistan needs better anti-terrorism practices, calls for checks on funding of groups
World

FATF grey list: US official says Pakistan needs better anti-terrorism practices, calls for checks on funding of groups

US state department official said that Pakistan has outstanding counter-terrorism deficiencies and urged for it to take actions to curb funding of terror groups two days after FATF placed Islamabad on the 'grey list'

Financial Action Task Force places Pakistan on 'grey list' for failing to curb funding of terror groups
World

Financial Action Task Force places Pakistan on 'grey list' for failing to curb funding of terror groups

FATF has placed Pakistan on the 'grey list' to monitor it, days after the country presented a plan to choke the funding of terror groups

'Our efforts paid off': Pakistan claims it foiled US bid to place it on terror finance watch-list
World

'Our efforts paid off': Pakistan claims it foiled US bid to place it on terror finance watch-list

Pakistan has been given a three-month reprieve by the global watchdog FATF over a US-sponsored motion to put it on a terrorist financing watch-list,

Pakistan likely to face economic consequences if it returns to FATF's global terrorist financing 'grey list', say experts
World

Pakistan likely to face economic consequences if it returns to FATF's global terrorist financing 'grey list', say experts

The prospect of Pakistan being placed back on a global terrorist financing watchlist could endanger its handful of remaining banking links to the outside world, causing real financial pain to the economy just as a general election looms