FATF delegation in Pakistan to assess the country’s efforts to exit watchdog’s grey list
The Global money laundering and terrorism watchdog Financial Action Task Force delegation travels to Pakistan to assess the country's efforts to remove itself from the watchdog's "grey list."
Aug 31, 2022, 12:47 PM IST
Work on 'complex money laundering investigations, prosecutions': FATF keeps Pakistan in grey list
Imran Khan's Pakistan has been on the FATF`s grey list for deficiencies in its counter-terror financing and anti-money laundering regimes since June 2018.
Mar 05, 2022, 09:36 AM IST
Pakistan likely to remain on FATF's grey list for four more months: Report
Pakistan has been on the grey list of the Paris-based Financial Action Task Force (FATF) since June 2018 for failing to check money laundering, leading to terror financing, and was given a plan of action to complete it by October 2019.
Mar 04, 2022, 14:31 PM IST
Pakistan to stay on 'Grey List' of global terror financing watchdog FATF
Pakistan continues to remain on "increased monitoring list", FATF president Marcus Pleyer said at a virtual press conference from Paris. Pakistan needs to "further demonstrate that investigations and prosecutions are being pursued against the senior leadership of UN-designated terror groups," he said
Oct 21, 2021, 22:30 PM IST
Will Pakistan remain on FATF 'Grey List'? Global anti-terror watchdog to decide today
Analysts and reports suggest that Pakistan will remain greylisted till the next session of FATF in 2022 as it has failed to curb terror financing of UN proscribed terrorists living in Pakistan.
Oct 21, 2021, 09:01 AM IST
Around 140 terrorists waiting at launch pads across LoC despite ceasefire
The official at the same time said the Army has been noticing continued presence of around 140 terrorists at the launch pads across the LoC, likely waiting to infiltrate into Jammu and Kashmir, but the robust counter-infiltration grid has so far desisted them from making any such attempts.
Aug 05, 2021, 17:29 PM IST
Pakistan will pay the price to support terrorists
Pakistan's threat to remain in FATF's grey list is increasing. Watch video
Oct 23, 2020, 07:58 AM IST
Pakistan in trouble on FATF's ‘grey list’
Watch the video to know the latest update on Pakistan FATF grey list.
Oct 19, 2020, 09:16 AM IST
FATF meeting: Pakistan to stay in grey list, could slip into blacklist in June
Pakistan will stay on the FATF grey list until June 2020, after which it could slip into the blacklist, As the global body to fight terror financing wound up its plenary in Paris, Pakistan has been told it could go into the blacklist if it failed to complete its 27-point action plan. Watch the video for more information:
Feb 21, 2020, 12:28 PM IST
Pakistan avoids FATF blacklisting, gets time till February 2020 to curb terror financing
FATF had on Tuesday indicated that it has decided "in principle" to keep Pakistan on its grey list till February 2020 and directed the country to take "extra measures" for the "complete elimination" of terror financing and money laundering.
Oct 18, 2019, 14:01 PM IST
Pakistan to be blacklisted? FATF to take final decision today
Financial Action Task Force session in Paris takes the final decision over Pakistan grey list or blacklisting.
Oct 18, 2019, 08:36 AM IST
