Tuesday, Dec 06, 2022 | Last Update : 10:09 PM 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

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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

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