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FATF GREY LIST
South Africa exits FATF 'grey list' after nearly 3 yearsJohannesburg has been removed from the Financial Action Task Force's 'grey list' after nearly three years of increased monitoring. South Af...- Can India press Pakistan's key pain point again?India aims to get Pakistan back on the FATF grey list. This follows Operation Sindoor and Pakistan's request for a ceasefire. Being on the ...
- India to push FATF to add Pakistan to grey list again, oppose World Bank funding amid rising tensionsIndia will urge the Financial Action Task Force (FATF), the global watchdog for financial crimes, to re-add arch-rival Pakistan to its "gre...
- Philippines exits global watchdog FATF grey list as anti-money laundering efforts pay offThe Financial Action Task Force (FATF) has removed the Philippines from its grey list following a successful on-site evaluation, praising t...
- UAE coming out of FATF 'grey list' is good news for IndiaThe removal of the UAE from the FATF grey list opens up investment opportunities for UAE investors in India. It strengthens FDI inflows, re...
- FATF removes the UAE, Uganda, Barbados and Gibraltar from its watchlistBeing on the watchdog's gray list can scare away investors and creditors, hurting exports, output and consumption. It also can make global ...
- FATF team quietly completes on-site visit to PakistanPakistan has been on the grey list of the Paris-based FATF since June 2018 for failing to check money laundering, leading to terror financi...
- FATF set to review Pakistan for money laundering, terrorist financingFATF meeting is scheduled to be held in Berlin from June 14-17. This meeting is especially crucial for Pakistan as the country continues to...
- Turkey joins Pakistan in FATF Grey list in a double blow for Islamabad"On the action plan from 2019, we require Pakistan to demonstrate that terrorist financing investigators are targeting UN proscribed senior...
- Pakistan hit with $38 billion loss due to FATF grey listPakistan has been hit with massive losses to its GDP worth $38 billion because of the Financial Action Task Force's (FATF) decision to reta...
- Pakistan to stay in FATF ‘grey list’The Financial Action Task Force (FATF) on Friday retained Pakistan on its “increased monitoring list”, also known as ‘grey list’, for faili...
- Pakistan unlikely to exit 'grey' list of global terror funding watchdog until JuneThe FATF, during its virtual plenary in October last year, concluded that Pakistan will continue in its 'grey' list till February 2021 as i...
- Pakistan unlikely to exit FATF's grey list: ReportIn its third plenary held virtually in June, the FATF decided to keep Pakistan in the grey list as Islamabad failed to check flow of money ...
- Mauritius on FAFT 'grey list': Why is there panic among FIIs and on Dalal Street?What is FATF, how does it work and what is the effect of its grey-listing Mauritius?
- Let Pak continue in grey list: FATF Sub-groupA sub-group of the global terror financing watchdog FATF on Tuesday recommended continuation of Pakistan in the ‘grey list’ for its failure...
- Pakistan to continue in FATF Grey List despite lobbyingPakistan's allies Turkey and Malaysia supported Pakistan at ongoing meet but that was not enough for Islamabad to move out Grey List. ET ha...
- Pakistan unlikely to get any reprieve from FATF grey list at Paris meetPakistan was placed on the grey list by the Paris-based watchdog in June 2018 and was given a plan of action to complete it by October 2019...
- Pakistan may remain on FATF Grey List beyond Feb 2020: ReportThe FATF retained Pakistan on the Grey List and warned the country of action for its failure in combating money laundering and terror finan...
- India will lobby to put Pakistan on FATF blacklist at Paris meetIndia will push to blacklist Pakistan for funding terrorism at the Financial Action Task Force plenary. It is currently on the FATF grey li...
- Pakistan on FATF's grey list as it escapes black listThe decision was taken late last night at the global financial watchdog Financial Action Task Force's (FATF) planery session in Paris where...
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