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Grey List News

31 Aug 2022

FATF team in Pak to assess the country’s efforts to exit watchdog’s grey lis

The Global money laundering and terrorism watchdog Financial Action Task Force delegation will visit Pakistan FATF team will visit the Federal Investigation Agency`s (FIA) headquarters and the Anti-Money Laundering (AML) Directorate FATF review team will also review the strategy for future actions

05 Mar 2022

Work on 'complex money laundering investigations': FATF keeps Pak in grey list

Imran Khan's Pakistan has been on the FATF`s grey list for deficiencies in its counter-terror financing and anti-money laundering regimes since June 2018.

04 Mar 2022

Pakistan likely to remain on FATF's grey list for four more months: Report

Pakistan has been on the grey list of the Paris-based Financial Action Task Force (FATF) since June 2018 for failing to check money laundering, leading to terror financing, and was given a plan of action to complete it by October 2019.

Financial Action Task Force (FATF)

21 Oct 2021

Pakistan to stay on 'Grey List' of global terror financing watchdog FATF

FATF president Pleyer said the decision has been taken at the conclusion of the virtual plenary of the organisation Stopping corruption and preventing organised criminals from profiting from their crimes are also the aim All these changes are about helping authorities prevent terrorism, Pleyer said

21 Oct 2021

Will Pakistan remain on FATF 'Grey List'? Decision today

Analysts and reports suggest that Pakistan will remain greylisted till the next session of FATF in 2022 as it has failed to curb terror financing of UN proscribed terrorists living in Pakistan.

05 Aug 2021

Around 140 terrorists waiting at launch pads across LoC despite ceasefire

Around 140 terrorists waiting at launch pads across LoC despite ceasefire Army has been noticing continued presence of around 140 terrorists India and Pakistan agreed in February to a ceasefire

23 Oct 2020

Pakistan will pay the price to support terrorists

Pakistan's threat to remain in FATF's grey list is increasing. Watch video

19 Oct 2020

Pakistan in trouble on FATF's ‘grey list’

Watch the video to know the latest update on Pakistan FATF grey list.

21 Feb 2020

Pakistan ग्रे लिस्ट में ही बना रहेगा | June में जा सकता है ब्लैक लिस्ट में | FATF

Pakistan will stay on the FATF grey list until June 2020, after which it could slip into the blacklist, As the global body to fight terror financing wound up its plenary in Paris, Pakistan has been told it could go into the blacklist if it failed to complete its 27-point action plan. Watch the video for more information:

18 Oct 2019

Pak avoids FATF blacklisting, gets time till February 2020 to curb terror

FATF had on Tuesday indicated that it has decided "in principle" to keep Pakistan on its grey list till February 2020 and directed the country to take "extra measures" for the "complete elimination" of terror financing and money laundering.

18 Oct 2019

Pakistan to be blacklisted? FATF to take final decision today

Financial Action Task Force session in Paris takes the final decision over Pakistan grey list or blacklisting.

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