greylist exit News and Updates from The Economic Times

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GREYLIST EXIT

Exit from Greylist not bulletproof: FATF warns Pakistan against terror financing
Digital wallets, terror trails: The dark web of Pakistani Jaish-e-Mohammed’s new secret strategy
Simplifying the AIF regulatory regime can give the industry a much-needed boost

- FATF team quietly completes on-site visit to Pakistan
  Pakistan has been on the grey list of the Paris-based FATF since June 2018 for failing to check money laundering, leading to terror financi...
  04 Sep, 2022, 08.08 PM IST
- FATF set to review Pakistan for money laundering, terrorist financing
  FATF meeting is scheduled to be held in Berlin from June 14-17. This meeting is especially crucial for Pakistan as the country continues to...
  14 Jun, 2022, 11.13 PM IST
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