"Pakistan has to be brought back into FATF grey list": Assaduddin Owaisi in Kuwait

May 27, 2025

"They (Pakistan) have to be brought back into FATF grey list and for that, Kuwait will have to play a very important role in...

Pakistan retained on FATF 'grey list'

Oct 21, 2021

Paris [France], October 21 : Global financial watchdog FATF has retained Pakistan on its 'grey list'.

FATF diktats to have negative impact on Turkey-Pakistan ties: Expert

Nov 22, 2021

Ankara [Turkey], November 22 : In a significant move, the Financial Action Task Force (FATF), Turkey, alongside Mali and Jordan have been added to...

"Mauritius was never tax haven,12 agencies involved in supervision": Mauritius Financial Service Minister on issue of black money

Aug 27, 2025

Mauritius was put on the grey list of the Financial Action Task Force (FATF) in 2020 due to cases related to money laundering. It...

Pakistan continues to remain on FATF 'grey list'

Jun 25, 2021

Paris [France], June 25 : In a setback to Pakistan, the Financial Action Task Force (FATF), a global terror financing watchdog, on Friday retained...

FATF will fail in its duty if it delays blacklisting Pakistan for its terror sponsorship, says expert

Oct 01, 2021

Islamabad [Pakistan], October 1 : Pakistan, which is on the Financial Action Taken Force (FATF) grey list must be brought under the black list...