Pakistan Fatf Grey List
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While Pakistan Was In 'Grey List', Terror Attacks Declined: India At Top UN Meet
Major terror attacks in Jammu and Kashmir declined after Pakistan was included in the Financial Action Task Force's (FATF) grey list, a senior Indian government official said on Friday.
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Pak May Exit Anti-Terror Funding Watchdog's Grey List Tomorrow: Report
Pakistan on Friday may exit the grey list of the global watchdog on terror financing and money laundering FATF, a development that will allow it to try to get foreign funding to tide over its precarious financial situation.
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Pakistan "One Step Away" From Exiting Anti-Terror "FATF Grey List": Report
Pakistan is "one step away" from exiting a dirty money "grey list" after the global watchdog said an on-site visit could lead to the South Asian nation's removal, the state minister for foreign affairs said on Saturday.
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Pakistan Remains On Global Terror Financing Watchdog FATF's 'Grey List': Report
The global terror financing watchdog FATF has retained Pakistan on its terrorism financing "grey list" and asked Islamabad to address at the earliest the remaining deficiencies in its financial system, according to a media report today.
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US Tells Pakistan To "Swiftly Complete" 27-Point Action Plan On Terror
US has urged Pakistan to continue working with anti terror-financing agency FATF to "swiftly complete" its 27-point action plan by demonstrating that terrorism financing probes and prosecutions target commanders of the UN-designated terror groups.
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Not Meeting Anti-Terror Financing Body FATF's Conditions Will Be Devastating For Pakistan: US
Not meeting the obligations of the Financial Action Task Force or FATF will have a devastating impact on Pakistan's economic reform program, a top US diplomat said.
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Isolated At Anti-Terror FATF Meet, Pak Close To "Dark Grey" List: Report
Pakistan is on the verge of strong action by the international terror financing watchdog FATF and the country may be put in the ''Dark Grey'' list, the last warning to improve.
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In India's Response To Terror Financing Tag For Pak, A Word Of Advice
India has welcomed the decision taken by the Financial Action Task Force or FATF, a global anti-money laundering body, to put Pakistan on the terror watch list. Pakistan, which was assessed as having failed to curb terror financing, has been put on the "grey list". New Delhi also hoped that Islamabad will now take credible measures to address the s...
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While Pakistan Was In 'Grey List', Terror Attacks Declined: India At Top UN Meet
Major terror attacks in Jammu and Kashmir declined after Pakistan was included in the Financial Action Task Force's (FATF) grey list, a senior Indian government official said on Friday.
-
Pak May Exit Anti-Terror Funding Watchdog's Grey List Tomorrow: Report
Pakistan on Friday may exit the grey list of the global watchdog on terror financing and money laundering FATF, a development that will allow it to try to get foreign funding to tide over its precarious financial situation.
-
Pakistan "One Step Away" From Exiting Anti-Terror "FATF Grey List": Report
Pakistan is "one step away" from exiting a dirty money "grey list" after the global watchdog said an on-site visit could lead to the South Asian nation's removal, the state minister for foreign affairs said on Saturday.
-
Pakistan Remains On Global Terror Financing Watchdog FATF's 'Grey List': Report
The global terror financing watchdog FATF has retained Pakistan on its terrorism financing "grey list" and asked Islamabad to address at the earliest the remaining deficiencies in its financial system, according to a media report today.
-
US Tells Pakistan To "Swiftly Complete" 27-Point Action Plan On Terror
US has urged Pakistan to continue working with anti terror-financing agency FATF to "swiftly complete" its 27-point action plan by demonstrating that terrorism financing probes and prosecutions target commanders of the UN-designated terror groups.
-
Not Meeting Anti-Terror Financing Body FATF's Conditions Will Be Devastating For Pakistan: US
Not meeting the obligations of the Financial Action Task Force or FATF will have a devastating impact on Pakistan's economic reform program, a top US diplomat said.
-
Isolated At Anti-Terror FATF Meet, Pak Close To "Dark Grey" List: Report
Pakistan is on the verge of strong action by the international terror financing watchdog FATF and the country may be put in the ''Dark Grey'' list, the last warning to improve.
-
In India's Response To Terror Financing Tag For Pak, A Word Of Advice
India has welcomed the decision taken by the Financial Action Task Force or FATF, a global anti-money laundering body, to put Pakistan on the terror watch list. Pakistan, which was assessed as having failed to curb terror financing, has been put on the "grey list". New Delhi also hoped that Islamabad will now take credible measures to address the s...
