US exit from Afghanistan may help Pakistan delist itself from FATF greylist
According to estimates by the Pakistani govt, the FATF grey-listing has caused damages to the tune of USD 10 billion annually to the country.
Sep 01, 2021, 07:25 AM IST
Pakistan continues to remain in 'Grey List' of FATF, says FATF president Marcus Pleyer
Being on the grey list is a signal that money in the country is being used for financing terrorism.
Jun 25, 2021, 18:24 PM IST
FATF raps Pakistan for not implementing financial sanctions on UNSC listed terrorists
FATF President said, "Since Pakistan has completed 21 of 27 items, largely completed.. but the 6 outstanding items are very serious deficiencies that still have to be repaired."
Oct 23, 2020, 22:45 PM IST
Financial Action Task Force decides to keep Pakistan in grey list till February 2020: Reports
The FATF, which is the global watchdog for terror financing and money laundering, has also directed Pakistan to take ‘extra measures’ aimed at ‘complete’ elimination of terror financing and money laundering, reported leading Pakistani news website Dawn.
Oct 16, 2019, 22:04 PM IST
Financial Action Task Force to take final decision on blacklisting Pakistan on October 18
Notably, the Asia/Pacific Group (APG) subgroup has already recommended that Islamabad should be blacklisted due to its poor compliance on measures to tackle terror.
Oct 14, 2019, 22:11 PM IST
