Pakistan likely to exit FATF grey list this week after 4 years of scrutiny on terror financing

Pakistan likely to exit FATF grey list this week after 4 years of scrutiny on terror financing

New Delhi is closely monitoring the FATF decision as a reprieve for Pakistan reflects improvement in the country’s ties with Washington New Delhi is closely monitoring the FATF decision as a reprieve for Pakistan reflects improvement in the country’s ties with Washington Pakistan is expected to be taken off the Financial Action Task Force grey … Read more

Turkey joins Pakistan in FATF Grey list in a double blow for Islamabad

Turkey joins Pakistan in FATF Grey list in a double blow for Islamabad

The Financial Action Task Force (FATF) has retained kept Pakistan on its grey list and added its ally Turkey to the list, in a double blow for Islamabad which depended on Ankara’s support to avoid entry into the blacklist earlier. Jordan and Mali were also added to the grey list. FATF denied that it acted … Read more

Pakistan continues in FATF ‘grey list’ despite intense lobbying

Pakistan continues in FATF ‘grey list’ despite intense lobbying

Pakistan did not exit the ‘grey list‘ of the FATF at the endof the anti-terror financing watchdog’s four-day meeting on Thursday as a number of countries were of the opinion that Islamabad has not fullyimplemented the action plan set by the body. The announcement was made by FATF President Dr Marcus Pleyerat a press briefing … Read more