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PARIS FATF
Pakistan should be reverted to FATF's 'grey list', Owaisi urges NDA govtAIMIM chief Asaduddin Owaisi urged the Modi government to push for Pakistan's return to the FATF grey list, highlighting India's new vice p...- India to hold vice-presidency of global financial crime watchdog FATF for first timeIndia is set to assume the vice-presidency of the Financial Action Task Force (FATF) for the first time, with Vivek Aggarwal appointed to t...
- 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...
- Pakistan exits FATF’s inglorious ‘grey list’ after 4 yearsPakistan needed 12 votes out of 39 to exit the grey list and move to the white list. To avoid black list, it needed support of 3 countries....
- Russia barred from future projects of FATF due to 'invasion of Ukraine'Significantly, for the first time, FATF put Myanmar in the "high risk jurisdictions subject to a call for action", often referred to as the...
- Pakistan needs to continue taking credible, verifiable action against terrorism: India"It is in global interest that the world remains clear that Pakistan must continue to take credible, verifiable, irreversible and sustained...
- Russia barred from future projects of FATFRussia is also barred from participating in meetings of the FATF-Style Regional Bodies. "These measures expand on the actions that the FATF...
- Focus on Paris FATF plenary amid Pak bid to exit grey listThe Pakistan delegation at the FATF plenary will be led by foreign minister Hina Rabbani Khar. Pakistan has been on the grey list of the FA...
- 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...
- Sitharaman reaffirms India's commitment to fighting money laundering, terror financing; lauds FATFSitharaman said this as she attended the FATF Ministerial Meeting conducted here alongside the 2022 Spring Meetings of the International Mo...
- Pakistan may remain on 'grey list' till FATF's next session: Media reportWith the help of China, Turkey and Malaysia, Pakistan has avoided coming on FATF's blacklist, but it has been on its 'grey list' for quite ...
- Sri Lanka removed from FATF's Grey ListThe island nation will no longer be subject to the Financial Action Task Force's monitoring under its on-going global anti-money laundering...
- FATF warns Pakistan of blacklisting if terror funding not controlled by Feb 20The FATF has asked Pakistan to take stern action against fund flows to terrorists to be out of Grey List.
- Pakistan not likely to be blacklisted at FATF plenary meetingThe Financial Action Task Force is likely to keep Pakistan in the grey list to keep a check on terrorism financing. Allies in favour of Pak...
- Pakistan isolated by all FATF countries, on verge of being in 'Dark Grey' listIf Pakistan continues with the 'Grey list' or put in 'Dark Grey' list, it would be very difficult for the country to get financial aid from...
- Pakistan not showing understanding of terror financing risk: Financial Action Task ForcePakistan was placed on the ‘grey list’ in June last year and was lobbying hard to be removed from it at the Paris meeting.
- 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...
- Pakistan may be placed in FATF's 'grey list' for financially aiding terrorism: ReportsThe FATF will decide after a meeting whether Pakistan should be placed on the blacklist of countries that financially aid terrorism, the re...
- Pakistan claims it foiled US' bid to place it on terror financing watch-listThe meeting proposed "three months pause" and asked APG (Asia Pacific Group) for "another report to be considered in June", tweeted Pak's K...
- India set to push Pakistan to curb terror funding at Paris meetNew Delhi with backing from Russia and US may seek reports on steps taken by Pak to check terror financing for the proscribed terrorists an...
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