Tue, Jun 04, 2024 | Updated 12:27 IST
FATF may 'greylist' Nepal for money laundering, terror financing
Jan 03, 2023
Nepal is in a vulnerable position again, and liable to being greylisted if not blacklisted, officials have said.
Pakistan retained on FATF 'grey list'
Oct 21, 2021
Paris [France], October 21 : Global financial watchdog FATF has retained Pakistan on its 'grey list'.
Pakistan falters on four FATF-linked goals
Sep 13, 2022
Islamabad [Pakistan], September 13 : Pakistan, which is on the grey list of the Paris-based international watchdog Financial Action Task Force (FATF), faltered on...
Pakistan put up facade of compliance in cracking down on terrorist financial networks ahead of FATF review
Feb 08, 2022
Islamabad [Pakistan], February 8 : Ahead of the Financial Action Task Force (FATF) review this month on Pakistan's performance on countering terrorist financing, Islamabad...
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 condemns Russia's invasion of Ukraine, imposes additional restrictions on Moscow
Oct 21, 2022
Paris [France], October 21 : The Financial Action Task Force (FATF) has decided to impose additional restrictions, including barring Russia from current and future...
Pak minister cautions against premature celebrations on FATF victory
Jun 18, 2022
Pakistan may remain on FATF grey list until June
Mar 04, 2022
FATF team to make on-site inspection, Pak to remain on 'Grey List' till October
Jun 25, 2020
Financial Action Task Force suspends Russia's membership
Feb 24, 2023
Pak fails to effectively implement the global FATF standards, to stay on grey list
FATF re-rates China's progress on money laundering and terror financing
Nov 30, 2022
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