grey list
October 23, 2020
Indian efforts fail as FATF keeps Pakistan on grey list until February 2021
ISLAMABAD (92 News) – Indian efforts to place Pakistan on black list failed after the Financial Action Task Force (FATF) decided to keep Pakistan on the grey list until February
October 23, 2020
Pakistan’s FATF fate to be decided today
ISLAMABAD (92 News) - The decision regarding Pakistan’s removal from Financial Action Task Force’s (FATF) Grey List is expected to come out today.
A virtual session began its three-day virtual
February 21, 2020
FATF decides to retain Pakistan in grey list till June 2020
ISLAMABAD (92 News) – The Financial Action Task Force (FATF) has decided to retain Pakistan in the grey list till June 2020, thanks to the effective diplomacy that foiled Indian
February 20, 2020
Pakistan evades FATF blacklist, to be kept in grey list till June
ISLAMABAD (92 News) – Pakistan avoided the slipping into the Financial Action Task Force (FATF) black list; however, it will be kept in the grey list.
Sources in the Finance
February 19, 2020
FATF expresses satisfaction over Pakistani actions against terror financing
ISLAMABAD (92 News) – The Financial Action Task Force (FATF) expressed satisfaction over Pakistani actions against money laundering and terror financing during a meeting in Paris on Wednesday.
According to the
February 16, 2020
FATF’s session to decide whether Pakistan stays in or out of ‘grey list’
PARIS (92 News) – The all-important plenary meeting of the Financial Action Task Force (FATF) will start in Paris today to decide whether Pakistan stays in or out of the
