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All Stories for Grey List
Pakistan may remain on 'grey list' till FATF's next session in April 2022, says French media report
• 3 years agoThe 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
Kenneth Kumar Mohanty • 4 years agoFATF 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'
Fp Staff • 4 years agoThe 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
• 5 years agoPakistan 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
• 5 years agoThe 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
Aakar • 5 years agoThe 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
• 5 years agoSri 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
• 5 years agoFATF 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
Tara Kartha • 5 years agoWhat 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
Kk Shahid • 6 years agoPakistani 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.