Pakistan forced to take some action against terrorists due to FATF scrutiny: MEA on Islamabad’s exit from grey list \
4 min read
\
\

Pakistan forced to take some action against terrorists due to FATF scrutiny: MEA on Islamabad’s exit from grey list

21-Oct-2022
New Delhi [India], October 21 (ANI): Noting that Pakistan has been forced to take some action against well-known terrorists as a result of FATF scrutiny, India on Friday said that Islamabad must take credible, and verifiable action against terrorism and terrorist financing emanating from territories under its control.
21-Oct-2022 World
\
FATF expresses concern at evolving money laundering, terror financing environment in Afghanistan \
2 min read
\
\

FATF expresses concern at evolving money laundering, terror financing environment in Afghanistan

22-Oct-2021
Paris [France], October 22 (ANI): Terror financing watchdog, Financial Action Task Force (FATF) on Thursday expressed concern about the current evolving money laundering and terrorist financing risk environment in Afghanistan after the Taliban took control of the nation.
22-Oct-2021 World
\
Pakistan will remain in FATF ‘grey list’, no relief from global anti-terror watchdog \
3 min read
\
\

Pakistan will remain in FATF ‘grey list’, no relief from global anti-terror watchdog

21-Oct-2021
Paris [France], October 21 (ANI): Pakistan will continue to remain on the Financial Action Task Force's (FATF) increased monitoring list, also known as the 'grey list,' till February 2022 as it has failed to curb terror financing of UN proscribed terrorists living on its soil.
21-Oct-2021 World
\