Pakistan out of FATF grey list after four years \
3 min read
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Pakistan out of FATF grey list after four years

21-Oct-2022
Paris [France], October 21 (ANI): Pakistan is out of Financial Action Task Force's (FATF) 'grey list' with the global watchdog stating that Islamabad would continue to work with the Asia/Pacific Group on Money Laundering to further improve its anti-money laundering and counter-terrorist financing (AML/CFT) system.
21-Oct-2022 World
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FATF expresses concern at evolving money laundering, terror financing environment in Afghanistan \
2 min read
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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
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