Tuesday, Dec 07, 2021 | Last Update : 11:08 AM IST

grey list

FATF for retaining Pakistan in Grey List

A final decision will be taken on Friday when the FATF takes up issues concerning Pakistan

19 Feb 2020 10:41 AM

FATF asks Pak to take strict action against banned terror outfits

The global anti-terror financing watchdog also sought copies of FIRs filed against individuals of the banned organisations.

22 Dec 2019 6:04 PM

Pak may remain on FATF Grey List beyond Feb 2020: Report

The Asia Pacific Group of the FATF had found serious deficiencies in Pakistan's anti-money laundering measures.

08 Nov 2019 5:36 PM

India welcomes FATF's move to place Pak in 'grey list' for failing to check terrorism

Global watchdog recommended action plan for Pak to counter terror financing and is likely to review its implementation after a few months.

30 Jun 2018 11:22 AM

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