Pakistan Fatf Grey List
- All
- News
- Videos
-
"Not End Of Scrutiny": India On Pakistan's Exit From Global Terror Finance Watchdog List
- Saturday October 29, 2022
- India News | Asian News International
India continues to maintain a vigil on Pakistan-based terror outfits, says Sanjay Verma, secretary in the Ministry of External Affairs
- www.ndtv.com
-
While Pakistan Was In 'Grey List', Terror Attacks Declined: India At Top UN Meet
- Saturday October 29, 2022
- India News | Press Trust of India
Major terror attacks in Jammu and Kashmir declined after Pakistan was included in the Financial Action Task Force's (FATF) grey list, a senior Indian government official said on Friday.
- www.ndtv.com
-
Pakistan Welcomes Being Dropped From 'Grey List' Of Anti-Terror Financial Watchdog
- Friday October 21, 2022
- World News | Agence France-Presse
Pakistan was taken off a global money laundering watchlist on Friday, officials said, a move Islamabad hopes will ease foreign investment and boost the country's beleaguered economy.
- www.ndtv.com
-
India Reacts As Pakistan Exits Terror Watchdog's 'Grey' List: 10 Points
- Saturday October 22, 2022
- India News | Edited by Debanish Achom
Pakistan has been forced to take some action against terrorists, including those involved in the Mumbai 26/11 attacks, India said on Friday after the global anti-terror financing watchdog FATF removed the neighbouring country from terror 'Grey List'
- www.ndtv.com
-
Relief For Pakistan, Russia Sidelined By Anti-Terror Watchdog: 5 Big Updates
- Friday October 21, 2022
- World News | Edited by NDTV News Desk
The Financial Action Task Force (FATF) today rebuked Russia for its invasion of Ukraine. The global terror financing watchdog also took Pakistan off the 'grey list' four years after it was placed on the list for the financing of terrorism.
- www.ndtv.com
-
Pakistan Taken Off Global Watchdog's 'Grey' List For Terror Financing
- Friday October 21, 2022
- India News | Reported by Maha Siddiqui, Edited by Aarish Chhabra
Being on the grey list meant Pakistan found it tough to get aid from international funds
- www.ndtv.com
-
Pak May Exit "Grey List" Of Terror Financing Watchdog Today: Report
- Friday October 21, 2022
- World News | Press Trust of India
The global watchdog on terror financing and money laundering, FATF, is likely to free Pakistan from its inglorious "grey list" on Friday, allowing the country to try to get foreign funds for tiding over its precarious financial situation.
- www.ndtv.com
-
Pak May Exit Anti-Terror Funding Watchdog's Grey List Tomorrow: Report
- Thursday October 20, 2022
- World News | Press Trust of India
Pakistan on Friday may exit the grey list of the global watchdog on terror financing and money laundering FATF, a development that will allow it to try to get foreign funding to tide over its precarious financial situation.
- www.ndtv.com
-
Pakistan May Exit Anti-Terror Funding Watchdog's Grey List This Week: Report
- Monday October 17, 2022
- World News | Press Trust of India
Pakistan was included in the increased monitoring list in June 2018 for failing to check money laundering and terrorist financing.
- www.ndtv.com
-
Pakistan Likely To Exit Anti-Terror "FATF Grey List" After 4 Years
- Saturday October 15, 2022
- World News | Reported by Maha Siddiqui, Edited by Arun Nair
Four years after it was placed on the "grey list" of the Financial Action Task Force (FATF) for financing of terrorism and money laundering, Pakistan is finally set to exit the list after it was found to be compliant in the action plan set out by the
- www.ndtv.com
-
Pak Foreign Minister On Financing Watchdog 'Grey List': "Will Follow..."
- Sunday June 19, 2022
- World News | Press Trust of India
Pakistan's Foreign Minister Bilawal Bhutto Zardari said on Sunday that his country was committed to follow international standards related to the counter-terrorism financing and anti-money laundering.
- www.ndtv.com
-
Pakistan "One Step Away" From Exiting Anti-Terror "FATF Grey List": Report
- Saturday June 18, 2022
- World News | Reuters
Pakistan is "one step away" from exiting a dirty money "grey list" after the global watchdog said an on-site visit could lead to the South Asian nation's removal, the state minister for foreign affairs said on Saturday.
- www.ndtv.com
-
Pak Remains On Terror Funding Grey List For Failing To Meet 2 Targets
- Saturday March 5, 2022
- World News | Press Trust of India
The global money laundering and terrorist financing watchdog FATF has retained Pakistan on its terrorism financing "grey list" for failing to meet some of its targets under the additional criteria.
- www.ndtv.com
-
Pakistan Remains On Global Terror Financing Watchdog FATF's 'Grey List': Report
- Saturday March 5, 2022
- World News | Press Trust of India
The global terror financing watchdog FATF has retained Pakistan on its terrorism financing "grey list" and asked Islamabad to address at the earliest the remaining deficiencies in its financial system, according to a media report today.
- www.ndtv.com
-
Pakistan To Remain On "Grey List" Of Global Terror Funding Watchdog
- Thursday October 21, 2021
- World News | Press Trust of India
Pakistan will continue to be on the ''Grey List'' of the FATF as it needs to "further demonstrate" that action is being taken against UN-designated terrorists like India's most wanted Hafiz Saeed and Masood Azhar, and groups led by them.
- www.ndtv.com
-
"Not End Of Scrutiny": India On Pakistan's Exit From Global Terror Finance Watchdog List
- Saturday October 29, 2022
- India News | Asian News International
India continues to maintain a vigil on Pakistan-based terror outfits, says Sanjay Verma, secretary in the Ministry of External Affairs
- www.ndtv.com
-
While Pakistan Was In 'Grey List', Terror Attacks Declined: India At Top UN Meet
- Saturday October 29, 2022
- India News | Press Trust of India
Major terror attacks in Jammu and Kashmir declined after Pakistan was included in the Financial Action Task Force's (FATF) grey list, a senior Indian government official said on Friday.
- www.ndtv.com
-
Pakistan Welcomes Being Dropped From 'Grey List' Of Anti-Terror Financial Watchdog
- Friday October 21, 2022
- World News | Agence France-Presse
Pakistan was taken off a global money laundering watchlist on Friday, officials said, a move Islamabad hopes will ease foreign investment and boost the country's beleaguered economy.
- www.ndtv.com
-
India Reacts As Pakistan Exits Terror Watchdog's 'Grey' List: 10 Points
- Saturday October 22, 2022
- India News | Edited by Debanish Achom
Pakistan has been forced to take some action against terrorists, including those involved in the Mumbai 26/11 attacks, India said on Friday after the global anti-terror financing watchdog FATF removed the neighbouring country from terror 'Grey List'
- www.ndtv.com
-
Relief For Pakistan, Russia Sidelined By Anti-Terror Watchdog: 5 Big Updates
- Friday October 21, 2022
- World News | Edited by NDTV News Desk
The Financial Action Task Force (FATF) today rebuked Russia for its invasion of Ukraine. The global terror financing watchdog also took Pakistan off the 'grey list' four years after it was placed on the list for the financing of terrorism.
- www.ndtv.com
-
Pakistan Taken Off Global Watchdog's 'Grey' List For Terror Financing
- Friday October 21, 2022
- India News | Reported by Maha Siddiqui, Edited by Aarish Chhabra
Being on the grey list meant Pakistan found it tough to get aid from international funds
- www.ndtv.com
-
Pak May Exit "Grey List" Of Terror Financing Watchdog Today: Report
- Friday October 21, 2022
- World News | Press Trust of India
The global watchdog on terror financing and money laundering, FATF, is likely to free Pakistan from its inglorious "grey list" on Friday, allowing the country to try to get foreign funds for tiding over its precarious financial situation.
- www.ndtv.com
-
Pak May Exit Anti-Terror Funding Watchdog's Grey List Tomorrow: Report
- Thursday October 20, 2022
- World News | Press Trust of India
Pakistan on Friday may exit the grey list of the global watchdog on terror financing and money laundering FATF, a development that will allow it to try to get foreign funding to tide over its precarious financial situation.
- www.ndtv.com
-
Pakistan May Exit Anti-Terror Funding Watchdog's Grey List This Week: Report
- Monday October 17, 2022
- World News | Press Trust of India
Pakistan was included in the increased monitoring list in June 2018 for failing to check money laundering and terrorist financing.
- www.ndtv.com
-
Pakistan Likely To Exit Anti-Terror "FATF Grey List" After 4 Years
- Saturday October 15, 2022
- World News | Reported by Maha Siddiqui, Edited by Arun Nair
Four years after it was placed on the "grey list" of the Financial Action Task Force (FATF) for financing of terrorism and money laundering, Pakistan is finally set to exit the list after it was found to be compliant in the action plan set out by the
- www.ndtv.com
-
Pak Foreign Minister On Financing Watchdog 'Grey List': "Will Follow..."
- Sunday June 19, 2022
- World News | Press Trust of India
Pakistan's Foreign Minister Bilawal Bhutto Zardari said on Sunday that his country was committed to follow international standards related to the counter-terrorism financing and anti-money laundering.
- www.ndtv.com
-
Pakistan "One Step Away" From Exiting Anti-Terror "FATF Grey List": Report
- Saturday June 18, 2022
- World News | Reuters
Pakistan is "one step away" from exiting a dirty money "grey list" after the global watchdog said an on-site visit could lead to the South Asian nation's removal, the state minister for foreign affairs said on Saturday.
- www.ndtv.com
-
Pak Remains On Terror Funding Grey List For Failing To Meet 2 Targets
- Saturday March 5, 2022
- World News | Press Trust of India
The global money laundering and terrorist financing watchdog FATF has retained Pakistan on its terrorism financing "grey list" for failing to meet some of its targets under the additional criteria.
- www.ndtv.com
-
Pakistan Remains On Global Terror Financing Watchdog FATF's 'Grey List': Report
- Saturday March 5, 2022
- World News | Press Trust of India
The global terror financing watchdog FATF has retained Pakistan on its terrorism financing "grey list" and asked Islamabad to address at the earliest the remaining deficiencies in its financial system, according to a media report today.
- www.ndtv.com
-
Pakistan To Remain On "Grey List" Of Global Terror Funding Watchdog
- Thursday October 21, 2021
- World News | Press Trust of India
Pakistan will continue to be on the ''Grey List'' of the FATF as it needs to "further demonstrate" that action is being taken against UN-designated terrorists like India's most wanted Hafiz Saeed and Masood Azhar, and groups led by them.
- www.ndtv.com