Pakistan Grey-list-fatf

Showing of 1 - 20 from 4 results
Pakistan Grey-list-fatf - Total results - 4
Pakistan to remain on FATF Grey List till June 2020; watchdog warns of action if Islamabad fails to check terror funding
World

Pakistan to remain on FATF Grey List till June 2020; watchdog warns of action if Islamabad fails to check terror funding

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

Pakistan expected to get four-month breather to fulfil FATF obligations and secure its exit from grey list
World

Pakistan expected to get four-month breather to fulfil FATF obligations and secure its exit from grey list

Pakistan submitted a 650-page review report to the FATF on 8 January in response to 150 questions raised by the FATF regarding new Pakistani policies on money laundering.

Pakistan accuses India of 'politicising' talks at FATF meeting after terror watchdog decides to keep Islamabad on grey list
India

Pakistan accuses India of 'politicising' talks at FATF meeting after terror watchdog decides to keep Islamabad on grey list

Pakistan managed to garner the support of Turkey, China and Malaysia to avoid being placed on the FATF blacklist at the meeting, a media report said on Friday.

China, Malaysia, Turkey bail out Pakistan at FATF: Islamabad may stall till it's Beijing's turn to head body
India

China, Malaysia, Turkey bail out Pakistan at FATF: Islamabad may stall till it's Beijing's turn to head body

China, especially has backed Islamabad on multiple occasion despite increased global pressure spurred by India's relentless campaign.