Thursday, Apr 18, 2024 | Last Update : 06:03 AM IST
FATF grey list
FATF says Pakistan will remain on its 'grey list'
Pak will remain on the 'grey list' of the FATF until it further demonstrates that action is being taken against Hafiz Saeed and Masood Azhar
22 Oct 2021 12:38 AM
US asks Pakistan to keep working with FATF to complete its 27-point faction plan
The Financial Action Task Force retained Pakistan on its 'grey list' for failing to check money laundering, leading to terror financing
20 Jul 2021 12:44 PM
Pakistan hasn't taken action against terror, can't escape FATF grey list: India
India also said Pakistani forces have carried out more than 3800 unprovoked ceasefire violations (CFVs) this year
22 Oct 2020 11:33 PM
FATF keeps Pakistan on 'Enhanced Follow-up' for meagre progress against terror financing
The development came only a few weeks ahead of the meeting of the FATF to decide on Pakistan's grey list status
12 Oct 2020 12:38 PM
FATF all set to decide on Pakistan's grey list status
To wriggle out of the grey list, Pakistan had recently imposed sanctions on 88 terror groups and their leaders, including Dawood Ibrahim
05 Oct 2020 1:18 PM
Jaishankar's dig at Pakistan: International pressure forced it to acknowledge terror havens
The EAM made the remarks while delivering the Presidential address at the 19th Darbari Seth Memorial Lecture.
28 Aug 2020 6:57 PM
Pakistan admits Dawood Ibrahim is living in Karachi, imposes financial sanctions
Pak government imposed financial sanctions on 88 banned terror groups and their leaders, including Ibrahim, to avoid FATF blacklisting
23 Aug 2020 9:43 AM
1 of 1
Columns
The Middle East conflict is complex, with Iran and Israel adopting strategies to neutralize each other
Supreme Court overturns Rs 8,000 crore award, citing miscarriage of justice; DMRC absolved from exorbitant payment
Opposition gains ground as President Yoon faces domestic discontent and foreign policy complexities
Tensions between Israel and Iran reach new heights following recent military actions, raising concerns about wider conflict.