Grey List

Pakistan likely to exit FATF’s grey list today

Pakistan is likely to exit from Financial Action Task Force (FATF) grey list as the announcement in this regard will be...

FATF once again retains Pakistan on grey list

The Financial Action Task Force (FATF) on Friday announced that it is retaining Pakistan on the grey list while noting t...

‘After fulfilling 26 out of 27 points’, FATF hands over new 7-point action plan to Pakistan, Hammad Azhar

In response to Financial Action Task Force (FATF) retaining Pakistan in on the "increased monitoring"Grey List.

Pakistan says it is committed to complying with FATF action plan

ISLAMABAD: Pakistan on Thursday reaffirmed its commitment to continue strengthening the AML/CFT regime in line with glob...

FATF to decide whether Pakistan has done enough to exit grey list

The Financial Action Task Force (FATF) is expected to announce later today whether Pakistan has done enough to exit the...

FATF To Decide Pakistan’s Grey List Fate

NEW YORK: The Financial Action Task Force (FATF) will hold a three-day virtual meeting on Monday to decide whether Pakis...


Grey List - Most Viewed

FATF to decide whether Pakistan has done enough to exit grey list

The Financial Action Task Force (FATF) is expected to announ...

FATF To Decide Pakistan’s Grey List Fate

NEW YORK: The Financial Action Task Force (FATF) will hold a...

Pakistan says it is committed to complying with FATF action plan

ISLAMABAD: Pakistan on Thursday reaffirmed its commitment to...

Pakistan likely to exit FATF’s grey list today

Pakistan is likely to exit from Financial Action Task Force...

‘After fulfilling 26 out of 27 points’, FATF hands over new 7-point action plan to Pakistan, Hammad Azhar

In response to Financial Action Task Force (FATF) retaining...

FATF once again retains Pakistan on grey list

The Financial Action Task Force (FATF) on Friday announced t...