Published 4 years ago

FATF satisfied with Pakistan progress, country will be out of grey list soon

Summary by Business Recorder

Pakistan case was taken up on the last day of FATF's ongoing meeting between October 21 and 23.

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Times of India

Breaking news live: Pakistan to remain on FATF's grey list

Stay here for real-time updates on breaking news from India and across the world that you can't miss

4 years ago·India

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News18 India

Under Scanner for Terror Financing, Pakistan to Stay on FATF's Grey List as it Fails to Comply with Action Plan

Pakistan has succeeded in making 20 per cent progress in the remaining six points of the action plan, the report stated. The country has complied with the points related to money laundering. The remaining six points pertain to terrorism financing.

4 years ago·India

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Reuters

Pakistan stays on global terrorism financing 'grey list'

PARIS - A global dirty money watchdog decided on Friday to keep Pakistan on its "grey list", despite progress by Islamabad on meeting international anti-terrorism financing norms. In a statement, the Financial Action Task Force urged Pakistan to complete an internationally agreed action plan by February 2021. Last February, Pakistan secured an extra four months to complete the plan

4 years ago·United Kingdom

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NDTV

Pakistan To Stay On Terror Financing "Grey List" Till Feb 2021

Pakistan will stay on the "grey list" of the global terror financing watchdog till February next year, the body ruled on Friday, as the country failed to meet the conditions needed for unfettered access to international funds.

4 years ago·New Delhi, India

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abc News

Pakistan to stay on terror financing watchdog's 'grey' list

An international watchdog says it will keep Pakistan on a list of countries who do not take full measures to combat money-laundering and terror financing

4 years ago·United States

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Indian Express

‘Needs to do more’: Terror financing watchdog FATF keeps Pakistan on grey list

On Thursday, India had pushed for Pakistan to remain on the FATF Grey List, saying Islamabad had addressed only 21 of the 27 action items on terror financing and money laundering issued to it by the agency.

4 years ago·India

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