FATF Grey List

FATF Retains Pakistan On Grey List, Asks It To Swiftly Complete Implementation Of 27-Point Action Plan By June 2021
FATF Retains Pakistan On Grey List, Asks It To Swiftly Complete Implementation Of 27-Point Action Plan By June 2021Swarajya StaffFeb 26, 2021 08:09 AM +05:30 IST
Top Pakistani Banks Named In The List Of Global Banks Involved In Money Laundering
Top Pakistani Banks Named In The List Of Global Banks Involved In Money LaunderingIANSSep 22, 2020 01:47 PM +05:30 IST
Pakistan Drops Nearly 4,000 Terrorists’ Names From Its Watchlist Including One 26/11 Mastermind: Report
Pakistan Drops Nearly 4,000 Terrorists’ Names From Its Watchlist Including One 26/11 Mastermind: ReportIANSApr 21, 2020 11:57 AM +05:30 IST
JeM Founder Masood Azhar Goes ‘Missing’ Ahead Of FATF Meet To Decide Pakistan’s Gray List Status
JeM Founder Masood Azhar Goes ‘Missing’ Ahead Of FATF Meet To Decide Pakistan’s Gray List StatusBalaji SubramanianFeb 17, 2020 01:31 PM +05:30 IST
After Failing To Complete 22 Of 27 FATF Tasks, Pakistan FM Qureshi Hopeful Of Getting Out Of Grey List By February
After Failing To Complete 22 Of 27 FATF Tasks, Pakistan FM Qureshi Hopeful Of Getting Out Of Grey List By FebruarySwarajya StaffOct 21, 2019 03:01 PM +05:30 IST
Two-Day FATF Session To Determine Pakistan’s Compliance With Anti-Terror Norms Begins In Paris
Two-Day FATF Session To Determine Pakistan’s Compliance With Anti-Terror Norms Begins In ParisIANSOct 14, 2019 11:14 AM +05:30 IST
Match-Fixing Or Serious Business? Pakistan ‘Bans’ UN Designated Outfits; India Feels It’s Another Sham As Usual
Match-Fixing Or Serious Business? Pakistan ‘Bans’ UN Designated Outfits; India Feels It’s Another Sham As UsualSwarajya StaffMar 5, 2019 11:29 AM +05:30 IST
Pakistan Dodges The FATF Bullet, For Now: Given Time Till October To End Terror Funding Or Risk Blacklisting
Pakistan Dodges The FATF Bullet, For Now: Given Time Till October To End Terror Funding Or Risk BlacklistingSwarajya StaffFeb 22, 2019 03:08 PM +05:30 IST
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