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FATF LIST
Pakistan: Workers protest inflation, warn government of nationwide agitationProtesters in Lahore, including labour groups and transport workers, voiced anger over soaring inflation and utility costs, accusing the go...- 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 have 26,000 high net-worth families by 2030, says reportThe number of high-net-worth families (with wealth over $30 million) in India is set to increase from 16,000 in 2025 to about 26,000 by 203...
- PM Modi calls for early end to conflicts in West Asia and UkraineIndia and Norway have established a Green Strategic Partnership. Prime Minister Narendra Modi and his Norwegian counterpart Jonas Gahr Stor...
- India, Singapore resolve to jointly target terror financing, radicalisationIndia and Singapore have pledged to collaborate on combating terrorism, including cross-border movement, radicalization, and financing. The...
- FATF condemns Pahalgam attack, enhances focus on steps by countries to combat terror financingFollowing the deadly Pahalgam terror attack in April, the FATF has intensified its scrutiny of countries' counter-terror financing measures...
- 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...
- 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...
- Pakistan launches diplomatic effort to get out off FATF grey list: ReportPakistan has been on the grey list of the Paris-based Financial Action Task Force (FATF) since June 2018 for failing to check money launder...
- 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...
- 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 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 ...
- 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 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?
- 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...
- Funds drought fear forces Pakistan’s Hafiz Saeed actArif Ahmad Khan, federal secretary of the finance division, had warned that global economic sanctions could be imposed on Pakistan in case ...
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