Philippines welcomes removal from money laundering ‘grey list’ MANILA: The Philippines on Saturday praised its removal from a global financial “grey list” of countries under... Published 22 Feb, 2025 10:14am
World Global watchdog adds Monaco to money laundering ‘grey list’ PARIS: Global anti-money laundering watchdog the Financial Action Task Force (FATF) said Friday it had added Monaco... Published 29 Jun, 2024 06:40am
Opinion Time to apply for FATF membership The Financial Action Task Force (FATF) concluded its 5th Plenary presided over by Singaporean President T. Raja... Published 01 Mar, 2024 02:59am
World UAE removed, Kenya and Namibia added to int'l money laundering grey list PARIS: Global anti-money laundering watchdog the Financial Action Task Force (FATF) said Friday that it had removed... Updated 23 Feb, 2024 10:35pm
World FATF adds Bulgaria to ‘grey list’ PARIS: The Financial Action Task Force (FATF) international crime watchdog said on Friday it has added Bulgaria to... Published 28 Oct, 2023 05:58am
World Vietnam on financial grey list over weapons-proliferation risks HANOI: Vietnam was added to the watch list of the FATF international financial crime watchdog, which said the nation... Published 24 Jun, 2023 11:49am
Opinion Exit from FATF ‘grey list’ “The FATF welcomes Pakistan’s significant progress in improving its AML/CFT regime. Pakistan has strengthened ... Updated 28 Oct, 2022 06:30am
Pakistan Pakistan a step away from exiting FATF's grey-list: Khar Minister of State for Foreign Affairs says Pakistan now only needs to prepare for the on-site visit, entire process expected to be complete before October plenary Updated 18 Jun, 2022 03:19pm
Pakistan All announcements will be made at the press conference: FATF Statement comes as reports start making rounds that Pakistan has been removed from the FATF's increased monitoring list, also known as 'grey list' Updated 17 Jun, 2022 03:17pm
Pakistan FATF grey-list: Pakistan’s delegation leaves for Berlin Matters pertaining to Pakistan's removal from grey list will be discussed on June 15-16, outcome expected after plenary meeting on June 17 Updated 14 Jun, 2022 04:54pm
Print FATF decision ‘politically motivated’: Tarin ISLAMABAD: The Federal Minister for Finance and Revenue Shaukat Tarin said that Pakistan would exit from the grey... Updated 07 Mar, 2022 10:05am
Business & Finance FATF grey-list: Pakistan says committed to completing remaining action plan items The Finance Ministry in a statement reiterated Pakistan's commitment to take all necessary measures to ensure... Published 05 Mar, 2022 07:02pm
Pakistan Pakistan stays on FATF's 'grey-list', UAE added Global financial crime watchdog says Pakistan has completed 26 of the 27 action items in its 2018 action plan, and another 6 of the 7 since June 2021 Updated 05 Mar, 2022 10:06am
World Looming FATF decision on dirty money list poses risks for UAE DUBAI: A global financial crime watchdog will decide this week whether the United Arab Emirates has made enough... Published 01 Mar, 2022 05:34am
Pakistan Malik urges PM to move ICJ against FATF ISLAMABAD: Former interior minister and Chairman Institute of Research and Reforms (IRR) Senator Rehman Malik has... Published 04 Nov, 2021 04:32am
Print Pakistan retained on FATF ‘grey list’ again ISLAMABAD: The Financial Action Task Force (FATF) has reviewed Pakistan’s progress on FATF Action Plans in its... Updated 22 Oct, 2021 09:21am
Print FATF puts Turkey, Mali and Jordan on ‘grey list’ ISTANBUL: An international watchdog downgraded Turkey, Mali and Jordan to a so-called grey list on Thursday for... Published 22 Oct, 2021 03:17am
Pakistan Pakistan stays on FATF's 'grey-list' Turkey, Mali, and Jordan were also moved onto the grey-list, announces FATF President Marcus Pleyer Updated 21 Oct, 2021 09:49pm
Business & Finance Pakistan has done 'everything' to get off FATF’s grey list: law minister In interview with Anadolu Agency, Dr Farogh Naseem says FATF standards should be universally applied Published 12 Oct, 2021 02:41pm
Opinion Colours of discrimination Sometimes red, and sometimes grey, it is all on merit, that is what they say. Seriously. Probably Not. Like it or ... Published 06 Sep, 2021 06:14am
Business & Finance Any other country would have long been out of grey list: Tarin Finance minister says Pakistan is trapped in geopolitics Updated 26 Jun, 2021 06:15pm
Pakistan Qureshi questions decision to keep Pakistan on 'grey list' Asks whether FATF is being used to achieve political objectives or is a technical organisation Updated 26 Jun, 2021 06:05pm
Pakistan Pakistan to stay on FATF’s ‘grey list’ Has completed 26 of the 27 action items in its 2018 action plan, says statement issued on Friday In Pakistan's case, delisting will only happen once both (APG and FATF) action plans have been largely completed, says FATF president Updated 25 Jun, 2021 07:40pm
Business & Finance FATF to announce future course of action on Pakistan today Plenary session will consider report of Asia-Pacific Group Updated 25 Jun, 2021 10:56pm
Pakistan All FATF action items implemented: No justification to remain in grey list: Qureshi ISLAMABAD: Foreign Minister Shah Mahmood Qureshi, Wednesday, changed his position on Pakistan’s implementation on... Published 24 Jun, 2021 03:36am
BR Research The grey zone When will Pakistan’s FATF (Financial Action Task Force) blues be over? It’s a question that many serious-minded... Published 22 Jun, 2021 07:40am
Print Alvi sees steady improvement in economy • SBP governor Baqir says marked growth can be registered in Digital Financial Services sector in a short span of... Published 14 Mar, 2021 04:13am
Pakistan India will be assessed: Senator Malik praises FATF commitment ISLAMABAD: Chairman Senate Standing Committee on Interior and former Interior Minister Senator Rehman Malik on... Published 11 Mar, 2021 05:25am
Opinion FATF – Pakistan has been working harder Pakistan has been in and out of the enhanced enforcement list (grey list) of Financial Action Task Force (FATF) ... Published 28 Feb, 2021 04:55am
Print Pakistan not out of the FATF woods yet ISLAMABAD: The Financial Action Task Force (FATF) on Thursday decided to keep Pakistan on its ‘grey list’, ... Updated 26 Feb, 2021 09:27am
