Pakistan Fatf Black List
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Pak Stays On "Grey List" Of Anti-Terror FATF After 5-Hour Virtual Meet
Pakistan remains on the grey list of the Financial Action Task Force (FATF) after it failed to meet the global terror financing watchdog's deadline to stop the funding of terror outfits operating from its soil, like Lashkar-e-Taiba and Jaish-e-Mohammed.
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Pakistan Stays On Terror Funding 'Grey List', Escapes New Sanctions: Sources
Pakistan managed to stay on anti-terror finance watchdog FATF's "Grey List", sources said today. Islamabad had managed to stay off the black list by citing action taken against terror tanzeems.
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Day Before Decision On Pak, Anti-Terror Finance Watchdog's Warning
The FATF on Monday said several terrorist groups continue to benefit from funds raised through illegal activities and from supporters worldwide despite the international terror financing watchdog tightening the standards on flow of money.
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Isolated At Anti-Terror FATF Meet, Pak Close To "Dark Grey" List: Report
Pakistan is on the verge of strong action by the international terror financing watchdog FATF and the country may be put in the ''Dark Grey'' list, the last warning to improve.
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Pakistan Should Be On Global Watchdog's Black List, Says Arun Jaitley
India on Thursday said that Pakistan should be put on the blacklist for countries who are not cooperating in the global fight against money laundering and terrorist financing.
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Pak Stays On "Grey List" Of Anti-Terror FATF After 5-Hour Virtual Meet
Pakistan remains on the grey list of the Financial Action Task Force (FATF) after it failed to meet the global terror financing watchdog's deadline to stop the funding of terror outfits operating from its soil, like Lashkar-e-Taiba and Jaish-e-Mohammed.
-
Pakistan Stays On Terror Funding 'Grey List', Escapes New Sanctions: Sources
Pakistan managed to stay on anti-terror finance watchdog FATF's "Grey List", sources said today. Islamabad had managed to stay off the black list by citing action taken against terror tanzeems.
-
Day Before Decision On Pak, Anti-Terror Finance Watchdog's Warning
The FATF on Monday said several terrorist groups continue to benefit from funds raised through illegal activities and from supporters worldwide despite the international terror financing watchdog tightening the standards on flow of money.
-
Isolated At Anti-Terror FATF Meet, Pak Close To "Dark Grey" List: Report
Pakistan is on the verge of strong action by the international terror financing watchdog FATF and the country may be put in the ''Dark Grey'' list, the last warning to improve.
-
Pakistan Should Be On Global Watchdog's Black List, Says Arun Jaitley
India on Thursday said that Pakistan should be put on the blacklist for countries who are not cooperating in the global fight against money laundering and terrorist financing.
