Tag: FATF

Pakistan On FATF ‘grey List’: China Defends ‘all-weather’ Ally Even As Islamabad Continues To ‘shelter’ Terrorist Groups

Pakistan was recently placed on the 'grey list' for failing to curb anti-terror financing by the Financial Action Task

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Pakistan Placed On ‘Grey List’ By FATF

In a blow to Pakistan, the Financial Action Task Force has placed it on the 'grey list' for failing

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FATF Grey List Spectre Makes Pakistan Rake Up Kashmir Again

As Pakistan faces the grim prospect of being placed on the grey list of the Financial Action Task Force

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Global Watchdog May Put Pakistan In ‘Grey List’: Report

Global money laundering watchdog Financial Action Taken Force (FATF) may include Pakistan in its 'grey list' for failing to

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After FATF Grey-listing, Pakistan Faces EU Black-listing Threat

The Financial Action Taken Force’s (FATF) decision to put Pakistan on its grey list will not only make it

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India At FATF Over Pakistan: The Inside Story

Despite all the efforts and diplomatic outreach, Pakistan has been put on the grey list by the global financial

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Pakistan Caught In Quicksand, May Be Blacklisted By Global Terrorist Financing Watchdog By June

Pakistan's luck might soon run out as it continues to support and finance terrorist organisations and individuals. Days after

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China ‘Didn’t Want To Lose Face’ By Supporting Pakistan At Terror Funding Watchdog Meet

China backed down from speaking for Pakistan at a recent international meeting on terror because it didn't want to "lose face

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FATF To Put Pakistan On Grey List For Terror Financing In 90 Days. Here’s How It Will Impact Islamabad

The plenary meet of the Financial Action Task Force (FATF), which concluded last night in Paris, France deferred placing

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FATF Dismisses Pakistan’s Claims Of Three-month Reprieve

The Financial Action Task Force on Wednesday dismissed suggestions by Pakistan that the global watchdog had granted it a

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