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"Grey List"

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Pakistan to stay on `Grey List` of global terror financing watchdog FATF

Pakistan continues to remain on "increased monitoring list", FATF president Marcus Pleyer said at a virtual press conference from Paris. Pakistan needs to "further demonstrate that investigations and..
Zee News - Published Also reported by •Indian Express

Pakistan to remain on FATF ‘grey list’ till April 2022

Pakistan will remain on the 'grey list' of the Financial Action Task Force (FATF) till the global financing watchdog meets again in April 2022. The Paris-based FATF made the decision on Thursday at the..
IndiaTimes - Published Also reported by •newKerala.comDNA

Will Pakistan remain on FATF 'Grey List'? Global anti-terror watchdog to decide today

Analysts and reports suggest that Pakistan will remain greylisted till the next session of FATF in 2022 as it has failed to curb terror financing of UN proscribed terrorists living in Pakistan.
Zee News - Published

Pak to use Taliban in seeking US support to get out of FATF grey list


newKerala.com - Published

Pakistan is on FATF grey list due to PM Modi government: EAM


IndiaTimes - Published

Modi govt efforts ensured Pakistan in FATF's grey list: EAM Jaishankar informs BJP leaders


newKerala.com - Published

Why Pakistan resents FATF Grey List


newKerala.com - Published Also reported by •DNA

FM Qureshi bemoans FATF's decision to retain Pakistan on its grey list


newKerala.com - Published Also reported by •IndiaTimes

Pak hit with USD 38bn loss due to FATF grey list


newKerala.com - Published

Pakistan continues to remain on FATF 'grey list'


newKerala.com - Published Also reported by •IndiaTimesDNA

Pakistan remains on FATF 'grey list' as it fails to prosecute leaders of proscribed terrorist groups


newKerala.com - Published

Pak fails to effectively implement the global FATF standards, to stay on grey list


newKerala.com - Published

Pakistan continues to remain in `Grey List` of FATF, says FATF president Marcus Pleyer

Being on the grey list is a signal that money in the country is being used for financing terrorism.
Zee News - Published

When it comes to FATF, terror kingpin Pak shuns black and white, loves grey list instead


newKerala.com - Published

Previous Pak govts did not curb terrorist financing: Qureshi

The Paris-based Financial Action Task Force (FATF) placed Pakistan on the grey list in June 2018 and asked Islamabad to implement a plan of action to curb money laundering and terror financing by the..
IndiaTimes - Published

Fate under scanner: FATF to decide if Pakistan stays in ‘grey list’


Indian Express - Published

Exiled dissidents hold protest outside FATF headquarters to move Pakistan from grey list to 'blacklist'


newKerala.com - Published