"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...

FATF related legislation will move Pak from grey list to white list, claims Foreign Minister

Jul 29, 2020

Islamabad [Pakistan], July 29 : The Financial Action Task Force (FATF) related legislation will move the country from grey list to white list, Pakistan...

Sentencing of LeT's Sajid Mir Pak attempt to exit FATF grey list: expert

Jun 28, 2022

Islamabad [Pakistan], June 28 : After Pakistan quietly sentenced the 2008 Mumbai terrorist attack mastermind Sajid Mir this month, questions are being raised about...