You Searched For "FATF grey list"

India

Pakistan hasn't taken action against terror, can't escape FATF grey...

India also said Pakistani forces have carried out more than 3800 unprovoked ceasefire violations (CFVs) this year

22 Oct 2020 11:33 PM IST

World

FATF keeps Pakistan on 'Enhanced Follow-up' for meagre progress...

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 IST

World

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,...

5 Oct 2020 1:18 PM IST

India

Jaishankar's dig at Pakistan: International pressure forced it to...

The EAM made the remarks while delivering the Presidential address at the 19th Darbari Seth Memorial Lecture.

28 Aug 2020 6:57 PM IST

World

Pakistan admits Dawood Ibrahim is living in Karachi, imposes financial...

Pak government imposed financial sanctions on 88 banned terror groups and their leaders, including Ibrahim, to avoid...

23 Aug 2020 9:43 AM IST

World

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...

22 Oct 2021 12:38 AM IST

World

US asks Pakistan to keep working with FATF to complete its 27-point...

The Financial Action Task Force retained Pakistan on its 'grey list' for failing to check money laundering, leading to...

20 July 2021 12:44 PM IST