FATF grey list

Last Updated: February 27, 2023, 16:51 ISTJohannesburg, South AfricaSouth African President Cyril Ramaphosa responds to a parliamentary debate on his state of the nation address in Cape Town, South Africa (Image: Reuters)The embattled South…

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<!-- -->Pakistan has avoided being on the FATF black list with the help of China, Turkey and MalaysiaIslamabad: Pakistan is likely to exit the grey list of the Financial Action Task Force (FATF) this week after it was placed in the…

An anti-terrorism court in Pakistan has awarded over 15 years jail term in a terror-financing case to a main handler of deadly 2008 Mumbai attacks. “An anti-terrorism court in Lahore early this month had handed down over 15 years jail term…

<!-- -->Minister for foreign affairs Hina Rabbani Khar said Pakistan was confident of getting off the list.Islamabad: Pakistan is "one step away" from exiting a dirty money "grey list" after the global watchdog said an on-site visit…

ISLAMABAD: The global money laundering and terrorist financing watchdog FATF has retained Pakistan on its terrorism financing “grey list” and asked Islamabad to address at the earliest the remaining deficiencies in its financial system,…