fatf grey list
- International
What If, Pakistan Impose Complete Ban on Trading With India?
Hi everyone, you people must be aware of the fact that Pakistan had cut off trade with India, after the…
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Pak Retained On Terror Financing Watchdog FATF ‘Grey List’
(This was originally posted in The Hindu by Devesh K. Pandey) The Financial Action Task Force (FATF) on October 21 retained Pakistan…
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India To Highlight Pakistan’s Role At FATF Over J&K Infiltration
(This was originally posted in Economic Times by Rahul Tripathi) India is likely to highlight Pakistan’s inaction in curbing terrorism financing by raising the…
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Modi Govt. Ensured Pakistan Is Retained On FATF Greylist: Jaishankar
External affairs minister S Jaishankar on Sunday said the Narendra Modi government ensured that Pakistan remained on the grey list…
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Pakistan Parliament Passes Financial Action Task Force Related Bill
Pakistan’s Parliament has passed a bill for providing legal assistance in international criminal matters as part of efforts to fulfil…
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FATF Regional Body Retains Pakistan On ‘Enhanced Follow-Up’ List
(This was originally posted in Hindustan Times) The Asia Pacific Group (APG) on Money Laundering, a regional affiliate of Paris-based…
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Pakistan Govt To Set New Rules To Meet FATF Demands
Pakistan, keen to exit from the grey list of the FATF, is set to introduce new rules relating to anti-money…
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FATF Grey-Listing Caused USD 38B Loss To Pakistan: Report
Amid low chances of Pakistan exiting the Financial Action Task Force’s (FATF) grey list on Thursday, a research paper by…
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Turkey Tried To Open A Back Door For Pakistan At FATF, China Bailed Out
Recep Tayyip Erdogan’s Turkey, the only country how backed the pakistan at the plenary meeting of the global anti-money laundering watchdog,…
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‘Impressive Progress’, Claims Pak Minister After FATF’s Blunt Warning On Terror Financing
Pakistan attempted to claim victory despite being retained on the grey list of FATF, with a minister claiming that the…
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