Searched for
GREYLIST EXIT
Exit from Greylist not bulletproof: FATF warns Pakistan against terror financingGlobal terror funding watchdog FATF has cautioned Pakistan. Its removal from the greylist in October 2022 does not make it immune to money ...- Digital wallets, terror trails: The dark web of Pakistani Jaish-e-Mohammed’s new secret strategyJaish-e-Mohammed, facing funding constraints, is leveraging digital wallets to circumvent international scrutiny, raising concerns highligh...
- Simplifying the AIF regulatory regime can give the industry a much-needed boostThe preamble to the Sebi Act 1992 mandates Sebi to, among other things, protect the interest of investors and promote the development of se...
- 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...
Load More