"Enhanced Blacklist" News 

FATF Asia-Pacific Group puts Pakistan in 'enhanced blacklist' over failure to meet standards, say officials

The Asia-Pacific Group of the global watchdog for terror financing and money laundering has put Pakistan in the Enhanced Expedited Follow Up List (Blacklist)
Firstpost - Published

Noose tightens: FATF puts Pakistan on enhanced blacklist for failing on 32 of 40 parameters

Friday was the last day of the six-day APG meet that happened in Canberra in Australia.
DNA - Published

Pakistan placed on 'enhanced blacklist' by FATF's subgroup over failure to act on terror funding

In a big blow to Pakistan, Islamabad has been given a warning by Financial Action Task Force's (FATF) subgroup Asia Pacific Group APG on failing to meet its commitments on the issue of dealing with the..
Zee News - Published

ALERT: Pakistan named in 'enhanced blacklist' by terror watchdog FATF-Asia Pacific Group: Report

Sify - Published

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