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All Stories: grey-list

FATF adds South Africa to ‘grey list’

International financial crime watchdog the Financial Action Task Force (FATF) on Friday added South Africa to its "grey list" of countries under special scrutiny...

Pakistan’s exit from grey list: Business community sees promising economic future

ISLAMABAD: Following Pakistan’s exit from Financial Action Task Force’s (FATF) grey list, the business community on Sunday said coming out of the watchdog’s increased...

Pakistan likely to exit FATF grey list today

ISLAMABAD: Pakistan is expected to finally exit the grey list of the Financial Action Task Force (FATF) today as the global money-laundering watchdog meets...

Grey list: FATF meets today to review Pakistan’s efforts on Action Plan

PARIS: The Financial Action Task Force (FATF) is meeting in Paris today (Thursday) to discuss Pakistan's efforts on the Action Plan against terrorism financing...

‘Concerted national efforts’ behind FATF’s grey list decision: Bilawal Bhutto

ISLAMABAD: Foreign Minister Bilawal Bhutto on Sunday welcome FATF’s unanimous acknowledgement of completion by Pakistan of its 2018 and 2021 Action Plans and said...

FATF grey list: Hina Rabbani Khar elaborates on Pakistan’s expected exit

BERLIN: Minister of State for Foreign Affairs Hina Rabbani Khar has congratulated the country after the Financial Action Task Force (FATF) acknowledged that Pakistan...

FATF to conduct ‘on-site’ visit after ‘Pakistan completes action plans’

BERLIN: The Financial Action Task Force (FATF) has acknowledged that Pakistan has  “substantially completed its two action plans”, saying that the watchdog will now...

FATF retains Pakistan on grey list

Global terror financing watchdog Financial Action Task Force (FATF) has decided to retain Pakistan on its grey list till June to achieve its targets,...

Indian FM says Modi govt ensured Pakistan is retained on FATF grey list

Indian External Affairs Minister S Jaishankar on Sunday said the Modi government ensured that Pakistan remained on the grey list of the Financial Action...

Pakistan placed on FATF grey list due to Sharifs’ money laundering: Shahbaz Gill

LAHORE: Special Assistant to Prime Minister on Political Communication Shahbaz Gill on Sunday claimed that Pakistan will come out of the FATF grey list...

FATF retains Pakistan on its grey list

Financial Action Task Force (FATF) formally announced on Friday that Pakistan will remain on its grey list till October 2021, ARY News reported. The terror...

Content with Pakistani anti terror-financing bid FATF defers session till June

Pakistan has worked on countering terrorism financing a great deal as its law enforcment agencies pointed out all such attempts, said FATF

Pakistan to get off FATF’s grey list soon: Hammad Azhar

Hammad Azhar said that Pakistan had already addressed 27 points of the FATF Action Plan while the remaining six items will be addressed by February 2021.

Pakistan made progress on 27 points of FATF action plan: Finance Ministry

FATF member states have lauded the progress made by Pakistan on the action plan, the finance ministry said.

FATF: Pakistan defeats Indian malice, escapes blacklist as watchdog acknowledges progress

Failing malicious Indian attempts to blacklist Pakistan, FATF has kept the country on the grey list appreciating the reforms it carried out

Pakistan likely to be removed from FATF grey list in first quarter of 2021: sources

There are no chances that Pakistan would be included in the blacklist of the FATF, said the sources.

Pakistan likely to remain in FATF grey list: diplomatic sources

Diplomatic sources told ARY News that Pakistan is likely to remain in FATF grey list, however, there is no expectation from FATF to push the country in its blacklist.

Opposition wants to close cases against Zardari, PML-N leaders: Akbar

He said that the opposition should share their thoughts with the federal government for what they were seeking to bring a positive change.

Govt prepares legislative bills to get free from FATF grey list: FM Qureshi

Foreign Minister Shah Mehmood Qureshi on Saturday said that the government has prepared eight legislative bills to get off the grey list of the Financial Action Task Force (FATF).

Pakistan rejects statement of Indian MEA regarding FATF’s grey list

The Foreign Office (FO) statement read, "We also completely reject the MEA spokesperson’s terrorism-related allegations against Pakistan."
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