FATF updates high-risk and monitored jurisdictions list; Bosnia and Iraq added, Algeria and Namibia removed

Jul 16, 2026

The Financial Action Task Force (FATF) updated its global lists of high-risk and monitored jurisdictions following its plenary meeting, introducing shifts in the compliance...

Pakistan lost control of its Frankenstein monster of terrorism which has returned to haunt it: India at UN

Oct 08, 2026

At the UN, India condemned Pakistan for harbouring and exporting terrorism, exposing its false victimhood. Indian diplomat Raghoo Puri highlighted Pakistan's state-backed terror infrastructure,...

FATF countries agree on global action against evolving financial crime threats; remove Bulgaria, Ivory Coast, Congo and Monaco from 'Grey List'

Oct 31, 2026

The inaugural Financial Action Task Force (FATF) Plenary meeting under the UK Presidency of Giles Thomson concluded in Paris, with countries agreeing on global...

FATF team to make on-site inspection, Pak to remain on 'Grey List' till October

Jun 25, 2020

New Delhi [India], June 25 In a setback to Pakistan, the country received another extension on the "Grey List" during the Financial Action...

Pak submits initial draft report to FATF ahead of plenary meet

Aug 18, 2020

Islamabad [Pakistan], Aug 18 : Pakistan has submitted its initial draft report to the joint group of Financial Action Task Force (FATF), showing compliance...

Pakistan's smokescreen attempt to escape FATF grey list, names Jaish boss Masood Azhar in list of wanted terrorists

Sep 14, 2026

The move comes ahead of the upcoming Financial Action Task Force (FATF) plenary in October, as Pakistan seeks to avoid falling back onto the...