Financial Action Task Force (FATF)

Pakistan says FATF ignored India’s attempts to place Islamabad on ‘grey list’

China, Turkiye and Japan supported move to not place Islamabad on FATF’s grey list, says Pakistani state media
India and Pakistan engaged in worst fighting in decades last month before agreeing to a ceasefire on May 10

By Arab News Pakistan · 15 June 2025

Turkiye removed from FATF money laundering grey list in boost to standing

By MENEKSE TOKYAY · 28 June 2024

Special

video

CEO of Dubai financial services bureau says trade-based money laundering major challenge for Pakistan

By KHURSHID AHMED · 26 November 2023

UAE to set up anti-money laundering bodies to boost financial transparency

By ARAB NEWS · 31 July 2023

Special

Lebanon is not on FATF’s gray list but must address loopholes, top official says

By NAJIA HOUSSARI · 29 May 2023

Pakistan hopeful to exit global dirty money watchdog’s grey list on Friday – officials

By Aamir Saeed · 19 October 2022

State Minister Khar to present Pakistan’s progress at FATF meeting in Germany

By Arab News Pakistan · 14 June 2022

Pakistan says FATF decision ‘politically motivated’ as watchdog retains it on grey list

By Arab News Pakistan · 06 March 2022

FATF retains Pakistan on grey list of countries with inadequate terror funding controls

By Aamir Saeed · 21 October 2021

FATF begins new plenary session, will determine Pakistan’s ‘grey list’ status

By Arab News Pakistan · 19 October 2021

Pakistan says done ‘everything’ to get off grey list, now test of FATF ‘fairness’

By Muhammad Ishtiaq · 12 October 2021

Pakistan to register real estate companies to fulfill compliance conditions of FATF watchdog

By KHURSHID AHMED · 02 September 2021

Despite meeting 26 of 27-step action plan, FATF keeps Pakistan on grey list

By Arab News Pakistan · 25 June 2021

Financial Action Task Force (FATF)

Pakistan says FATF ignored India’s attempts to place Islamabad on ‘grey list’

Turkiye removed from FATF money laundering grey list in boost to standing

CEO of Dubai financial services bureau says trade-based money laundering major challenge for Pakistan

UAE to set up anti-money laundering bodies to boost financial transparency

Lebanon is not on FATF’s gray list but must address loopholes, top official says

Pakistan hopeful to exit global dirty money watchdog’s grey list on Friday – officials

State Minister Khar to present Pakistan’s progress at FATF meeting in Germany

Pakistan says FATF decision ‘politically motivated’ as watchdog retains it on grey list

FATF retains Pakistan on grey list of countries with inadequate terror funding controls

FATF begins new plenary session, will determine Pakistan’s ‘grey list’ status

Pakistan says done ‘everything’ to get off grey list, now test of FATF ‘fairness’

Pakistan to register real estate companies to fulfill compliance conditions of FATF watchdog

Despite meeting 26 of 27-step action plan, FATF keeps Pakistan on grey list

Opinion

Weaving connection: Toward a more humanistic diplomacy

A return to war or a blockade

Americans’ moral break with endless war

A state without allies is far more vulnerable

The glances at the clock

Latest updates

Syrian officials urge US to remove ‘State Sponsor of Terrorism’ sanctions

China’s Xi calls for more robust, dynamic ties with Arab world

Israel presses assault on Lebanon border town ahead of US-hosted talks

US-sanctioned tankers pass Strait of Hormuz despite US blockade, data shows

Xi meets Spain PM in China as Madrid seeks stronger ties

Editor’s Choice

How war in Lebanon is driving refugees into Syria’s deadly minefields

What a US-led Hormuz strait naval blockade would look like

What to expect as Pakistan hosts high-stakes US-Iran peace talks in Islamabad

Search form

Print Edition

Search form

Search form

You are here

Financial Action Task Force (FATF)

Latest updates

Editor’s Choice

Search form

Print Edition