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FATF grey list

Pakistan taken off watch list for terror funding, laundering

Pakistan taken off watch list for terror funding, laundering

  • The announcement was made by Raja Kumar, the president of the Financial Action Task Force, at a news conference in Paris
  • Pakistan had been on FATF’s gray list since 2018
By AP ·
Special Pakistan ‘one step away’ from exiting FATF ‘grey list,’ minister says

Pakistan ‘one step away’ from exiting FATF ‘grey list,’ minister says

By SAIMA SHABBIR ·
Pakistan to stay on terror financing watchdog’s ‘gray list’

Pakistan to stay on terror financing watchdog’s ‘gray list’

By AP ·
Special ‘No justification’ for FATF to keep Pakistan on grey list

‘No justification’ for FATF to keep Pakistan on grey list

By Aamir Saeed ·
Special Pakistan scales up measures to get off financial watchdog's grey list

Pakistan scales up measures to get off financial watchdog's grey list

By Khurshid Ahmed ·
Special Pakistan's “robust action plan” to ensure name removed from terror financing list

Pakistan's “robust action plan” to ensure name removed from terror financing list

By Aamir Shah ·
Special Pakistan avoids terror-finance black list

Pakistan avoids terror-finance black list

By Aamir Shah ·
Special Pakistan optimistic about avoiding grey list as FATF meetings start

Pakistan optimistic about avoiding grey list as FATF meetings start

By Sib Kaifee ·
Pakistan will never allow its soil to be used for money-laundering, terror-financing

Pakistan will never allow its soil to be used for money-laundering, terror-financing

By RADIO PAKISTAN ·
Special Pakistan not on FATF ‘grey list,’ top Pakistani official tells Arab News

Pakistan not on FATF ‘grey list,’ top Pakistani official tells Arab News

By BAKER ATYANI & AAMIR SHAH ·

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