Grey list in FATF
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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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In Major Setback To Imran Khan Pakistan Fails To Get Off FATF ‘Grey List’
In a major setback to the Imran Khan-led government, Pakistan will continue to be on FATF’s Grey List as it…
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Pakistan yet to act on Masood Azhar, Dawood, says India Ahead OF FATF
A day before the Paris-based Financial Action Task Force (FATF) plenary is to conclude, India Thursday said Pakistan is yet…
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Pakistan Unlikely To Exit Financial Action Task Force’s Grey List: Report
ISLAMABAD: Pakistan might remain on the grey list of the Financial Action Task Force (FATF) as it has been unable…
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