WASHINGTON (Reuters) - A global dirty money watchdog on Friday agreed to revamp its standards to
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FATF takes up Pakistan case tomorrow
ISLAMABAD: With compliance of 21 points out of 27 action plan placed by international watchdog to combat money laundering and terror financing, the FATF’s plenary meeting...
The News International 2020-10-22Pakistan remains on grey list of terror financing watchdog FATF
Islamabad: The Financial Action Task Force (FATF) has decided to keep Pakistan on its ‘grey list’ until February 2021 despite complying with 21 out of 27 action plans. FATF...
Gulf News 2020-10-23Global watchdog keeps Pakistan on terrorism financing "grey list"
A global dirty money watchdog decided on Friday to keep...
Reuters 2020-10-23'India's designs to push Pakistan into blacklist will fail,' says Qureshi ahead of FATF decision
Foreign Minister Shah Mehmood Qureshi on Friday said India's plans to "push Pakistan into the blacklist" of the Financial Action Task Force (FATF) will fail because of the...
Dawn 2020-10-23Pakistan stays on global terrorism financing 'grey list'Pak has been unable to comply with six ...
Pakistan will remain in FATF's 'grey' list till February 2021 as it has failed to fulfil six key obligations of the global money laundering and terrorist financing watchdog...
Deccan Herald 2020-10-23Pak failed to dismantle terror finance infrastructure: Expert
Islamabad [Pakistan], October 20 (ANI): Pakistan has failed "in letter and spirit" to disrupt and dismantle terrorist financial infrastructure despite repeated warnings,...
Beijing News 2020-10-20FATF to decide about Pakistan's status today
All eyes are on the Financial Action Task Force (FATF), which is scheduled to announce shortly whether Pakistan will remain on the watchdog's grey list or if the country...
Dawn 2020-10-23