FATF adds South Africa to ‘grey list’
International financial crime watchdog the Financial Action Task Force (FATF) on Friday added South Africa… Read More
2 years ago
grey-list
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… Read More
2 years ago
Pakistan likely to exit FATF grey list today
ISLAMABAD: Pakistan is expected to finally exit the grey list of the Financial Action Task… Read More
2 years ago
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… Read More
2 years ago
‘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… Read More
2 years ago
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… Read More
2 years ago
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… Read More
2 years ago
FATF retains Pakistan on grey list
Global terror financing watchdog Financial Action Task Force (FATF) has decided to retain Pakistan on… Read More
3 years ago
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… Read More
3 years ago
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… Read More
3 years ago
FATF retains Pakistan on its grey list
Financial Action Task Force (FATF) formally announced on Friday that Pakistan will remain on its… Read More
3 years ago
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… Read More
4 years ago
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… Read More
4 years ago
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… Read More
4 years ago
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… Read More
4 years ago
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,… Read More
4 years ago
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,… Read More
4 years ago
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… Read More
4 years ago
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… Read More
4 years ago
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… Read More
4 years ago