FATF – Page 2 – India Daily Digital

Pakistan likely to remain on grey list as FATF session begins

In the previous session in June this year, Pakistan was retained on the FATF ‘grey list’ for failing to effectively implement the global FATF standards…reports Asian Lite News The Financial Action Task

October 20, 2021

-Top News·Pakistan

FATF slammed for failing to blacklist Pakistan

Fabien Baussart, founder and president of the think tank Center of Political and Foreign Affairs said that FATF will fail in its duty if it delays blacklisting Pakistan for its terrorist sponsorship….reports

October 1, 2021

-Top News·Pakistan

Pak Suffers $38B Loss After FATF Greylisting

Pakistan was retained on the grey list, or list of countries under “increased monitoring”, as the Paris-based UN watchdog judged it deficient in prosecuting the top leadership of UN Security Council-designated terror

June 27, 2021

-Top News·Pakistan

FATF Retains Pakistan in Grey List

FATF president said the multilateral watchdog’s members could consider removing Pakistan from the grey list only after conducting two separate on-site inspections following the completion of the old and new action plans,

June 26, 2021

-Top News·Pakistan

FATF - Page 2

Pakistan likely to remain on grey list as FATF session begins

FATF slammed for failing to blacklist Pakistan

Pak Suffers $38B Loss After FATF Greylisting

FATF Retains Pakistan in Grey List