FATF grey-listing caused USD 38b loss to Pakistan: Report

Feb 25, 2021

Islamabad [Pakistan], February 25 : Amid low chances of Pakistan exiting the Financial Action Task Force's (FATF) grey list on Thursday, a research paper...

FATF changes grey listing criteria to focus on nations posing greater risk

Oct 18, 2024

The changes made by the FATF will ensure the listing process better targets the nations that pose the greater risk to the international financial...

"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...

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...

Pakistan retained on FATF 'grey list'

Oct 21, 2021

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

"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...