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Home Articles FATF
Pakistan off FATF’s grey list: What does it mean? \
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Pakistan off FATF’s grey list: What does it mean?

 10-Nov-2022
These terrorists are trained, financed, armed, and radicalised in Pakistan which recently got relief after the FATF removed it from its 'Grey List'. The FATF by earlier putting Pakistan on its grey list had limited resources available to the country to increase its financing, which often found its way into the hands of terrorists in the country.
10-Nov-2022 World
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“Vindication of our determined efforts…” says Shehbaz Sharif over Pak exit from FATF’s grey list \
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“Vindication of our determined efforts…” says Shehbaz Sharif over Pak exit from FATF’s grey list

 21-Oct-2022
Islamabad [Pakistan], October 21 (ANI): Pakistan Prime Minister Shehbaz Sharif rejoiced over the Financial Action Task Force's (FATF) exclusion of Islamabad from its grey list after four long years, the group which combat money laundering and terrorist financing.
21-Oct-2022 World
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FATF must not entertain Pakistan request to take it off Grey List: Activist \
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FATF must not entertain Pakistan request to take it off Grey List: Activist

 21-Oct-2022
Hong Kong, October 21 (ANI): The Financial Action Task Force (FATF) should take notice of more than 500 mutilated and unknown bodies which were found on the rooftop of a public hospital in Multan in Pakistan, said Baseer Naveed, Executive Director of Hong-Kong based International Human Rights Council.
21-Oct-2022 World
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FATF to decide Pakistan’s fate this week; will it exit grey list? \
3 min read
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FATF to decide Pakistan’s fate this week; will it exit grey list?

 18-Oct-2022
Paris [France], October 18 (ANI): The Financial Action Task Force (FATF) is set to decide the fate of Pakistan this week at the Singapore plenary taking place on October 20-21, in which Islamabad will be hoping to exit the "grey list" of the financial watchdog after four years.
18-Oct-2022 World
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Pakistan faces TTP, JeM hurdle in exiting FATF grey list \
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Pakistan faces TTP, JeM hurdle in exiting FATF grey list

 16-Sep-2022
Islamabad [Pakistan], September 16 (ANI): The UN's anti-terrorism watchdog - the Financial Action Task Force (FATF) - will meet next month to evaluate not just enacting of laws and their enforcement, but also individuals and terror groups suspected to be the beneficiaries in Pakistan, reported local media.
16-Sep-2022 World
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Pakistan falters on four FATF-linked goals \
3 min read
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Pakistan falters on four FATF-linked goals

 13-Sep-2022
Islamabad [Pakistan], September 13 (ANI): Pakistan, which is on the grey list of the Paris-based international watchdog Financial Action Task Force (FATF), faltered on four of its goals regarding anti-money laundering and combating the financing of terror (AML/CFT).
13-Sep-2022 World
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FATF team arrives in Pakistan to verify steps taken by country to exit watchdog’s grey list \
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FATF team arrives in Pakistan to verify steps taken by country to exit watchdog’s grey list

 31-Aug-2022
Islamabad [Pakistan], August 31 (ANI): The Global money laundering and terrorism watchdog Financial Action Task Force (FATF) team has arrived in Pakistan to verify the steps taken by the country to exit the watchdog's grey list, local media reported.
31-Aug-2022 World
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RBI has allowed invoicing, payments for international trade in Indian Rupee: Minister \
1 min read
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RBI has allowed invoicing, payments for international trade in Indian Rupee: Minister

 02-Aug-2022
New Delhi [India], August 2 (ANI): The Reserve Bank of India (RBI) has allowed invoicing and payments for international trade in the Indian Rupee, Union Minister of State for Finance Bhagwat Kisanrao Karad said on Tuesday.
02-Aug-2022 Business
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Pakistan ‘one step away’ from existing FATF grey list, says minister \
3 min read
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Pakistan ‘one step away’ from existing FATF grey list, says minister

 18-Jun-2022
Islamabad [Pakistan], June 18 (ANI): Pakistan Minister of State for Foreign Affairs Hina Rabbani Khar on Saturday said that they are 'one step away' from the existing Financial Action Task Force's (FATF) 'grey list' and the planned on-site visit is a procedural requirement, a local media reported.
18-Jun-2022 World
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FATF retains Pakistan on ‘grey list’, says will verify country’s compliance with ‘on site visit’ \
2 min read
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FATF retains Pakistan on ‘grey list’, says will verify country’s compliance with ‘on site visit’

 17-Jun-2022
Berlin [Germany], June 17 (ANI): Global financial watchdog the Financial Action Task Force (FATF) said on Friday that Pakistan will continue to stay on its 'grey list' and a final decision to remove it from the list will be taken after an "on-site" verification visit by the Paris-based body.
17-Jun-2022 World
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