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'Pak may remain on FATF Grey List beyond Feb 2020'

Pakistan may remain on the Financial Action Task Force's Grey List beyond February 2020 for money laundering and terror financing due to its "risk profile", according to media reports.
IndiaTimes - Published

Significant progress made to meet action plan set by FATF: Pakistan central bank Governor

Pakistan was placed on the Grey List by the Paris-based watchdog in June last year and was given a plan of action to complete it by October 2019, or face the risk of being placed on the Black List with..
Hindu - Published

Videos for "Grey List"

FATF warns Pakistan on terror funding [Video]FATF warns Pakistan on terror funding

FRESH WARNING FOR PAKISTAN BY TERROR FUNDING WATCHDOG, FATF WILL TAKE A FINAL DECISION ON PAKISTAN'S POSITION IN FEBRUARY NEXT YEAR, PAKISTAN PLACED ON FATF GREY LIST IN JUNE 2018

Credit: Oneindia     Duration: 01:18Published

Agar America Chahe To October Me Ham FATF Ki Grey List Se Nikal Jaenge.. Haroon Rasheed [Video]Agar America Chahe To October Me Ham FATF Ki Grey List Se Nikal Jaenge.. Haroon Rasheed

Credit: ZemTV Official     Duration: 02:44Published

 

Shah Mehmood Qureshi: Pakistan will achieve all targets set by FATF

*Islamabad:* The Pakistan government will achieve all targets set by the Financial Action Task Force (FATF) in time to get the country out of the anti-money laundering watchdog's grey list, Foreign..
Mid-Day - Published

Pakistan will achieve all FATF targets in time: Qureshi

The Pakistan government will achieve all targets sets by the Financial Action Task Force(FATF) in time to get the country out of the anti-money laundering watchdog's grey list, foreign minister Shah..
IndiaTimes - Published

Sri Lanka removed from FATF’s Grey List

The island nation will no longer be subject to the Financial Action Task Force’s monitoring under its ongoing global anti-money laundering and countering the financing of terrorism (AML/CFT)..
Hindu - Published Also reported by •Indian Express

Being on FATF ‘Grey List’ a setback for any nation, Pressure is on Pak: Army Chief Bipin Rawat


Indian Express - Published

'Pak under pressure, they have to act against terror groups': Army chief Bipin Rawat after FATF's Feb 2020 deadline

"We would like them to work towards restoring peace. To be on such a 'Grey List' is a setback for any nation," General Bipin Rawat after FATF warned Pakistan of blacklisting after February 2020..
DNA - Published

Pressure on Pakistan to deliver on FATF action plan: Army Chief Bipin Rawat

*New Delhi:* Army Chief General Bipin Rawat on Saturday asserted that there is pressure on Pakistan to deliver on Financial Action Task Force (FATF) directions as to be on a 'Grey List' is a setback..
Mid-Day - Published

FATF warns Pakistan of blacklisting if it doesn't choke terror funding

*Paris:* Global terror financing watchdog FATF on Friday kept Pakistan on its 'Grey List' till February next year for its failure to take adequate action against money laundering and terror financing...
Mid-Day - Published

Pakistan gets 4 months to avoid terror blacklist

Paris-based international terror financing watchdog, Financial Action Task Force (FATF), on Friday kept Pakistan on the Grey List and warned that the country would be blacklisted if it failed to take..
IndiaTimes - Published

Global watchdog keeps Pakistan on terrorism financing 'grey list'

A global finance watchdog kept Pakistan off its terrorism financing blacklist on Friday but warned Islamabad it only had until February to improve or face international action.
Reuters India - Published

Evening news briefing: Piyush Goyal’s remarks on Abhijit Banerjee, Pak on FATF grey list, and more


Indian Express - Published

Pak to remain in FATF's grey list, gets time till Feb 2020 to act against terror groups

The outcome comes after a week-long meet of the FATF's plenary in Paris which started on Monday
DNA - Published Also reported by •Mid-Day

FATF retains Pakistan in Grey List

The FATF noted that Pakistan addressed only five out of the 27 tasks given to it in controlling funding to terror groups.
Hindu - Published

No relief for Pakistan, FATF to announce decision on 'listing' on Friday

In a major development on Tuesday, the terror financing watchdog decided "in principle" that Pakistan will remain on its grey list till February 2020 and directed the country to take "extra measures"..
Zee News - Published

FATF may keep Pakistan on grey list, warn it ‘strongly’

But the country is likely to be issued strong warnings and put under pressure
Hindu - Published

Financial Action Task Force decides to keep Pakistan in grey list till February 2020: Reports

The FATF, which is the global watchdog for terror financing and money laundering, has also directed Pakistan to take ‘extra measures’ aimed at ‘complete’ elimination of terror financing and..
Zee News - Published

What is FATF 'Grey List' and how it impacts Pak?

The Financial Action Task Force (on Money Laundering) was founded in 1989 on a G7 initiative to tackle money laundering. Initially, the organisation was tasked with monitoring legislative, financial..
IndiaTimes - Published

Pak isolated by all countries in FATF, on verge of being in 'Dark Grey' list

Pakistan is on the verge of strong action by the international terror financing watchdog FATF and the country may be put in the 'Dark Grey' list, the last warning to improve. Officials attending the..
IndiaTimes - Published

FATF meeting outcome on Oct 18, tough action against Pakistan likely

The crucial meet of the global anti-terror financing body began in Paris on Sunday and will decide if Pakistan will be put on the blacklist or removed from the grey list.
DNA - Published

All eyes on China as Pakistan's anti-terrorism measures come under FATF's scrutiny

Though the Asia/Pacific Group (APG) subgroup has already recommended that Islamabad should be blacklisted due to its poor compliance on measures to tackle terror, the FATF is most likely to keep it in..
Zee News - Published

Pakistan fares badly in terror financing report

*Islamabad:* Chances are high that Pakistan will be retained on the 'grey list' during the FATF's crucial plenary meetings this month as the country has complied with just one the 40 recommendations..
Mid-Day - Published Also reported by •IndiaTimes

Pakistan submits compliance report to FATF

Pakistan has submitted compliance report on its 27-point action plan to the Financial Action Task Force, as three separate evaluations currently in progress will determine the country's possible exit..
IndiaTimes - Published

PoK terror groups launch anti-India protests

Terror outfits were seen regrouping with an aim to launch 'jihad' against India, in an exclusive video from Muzaffarabad city of Pakistan occupied Kashmir (PoK). According to reports from news..
Mid-Day - Published

US urges Pak to show action against proscribed outfits to secure its exit from FATF grey list


newKerala.com - Published Also reported by •IndiaTimes

Pakistan considers jihadists 'asset' against India, Afghanistan, says researcher

Brussels [Belgium], Aug 7 (ANI): Amid Pakistan's continuing struggle to exit from Financial Action Task Force's (FATF) grey list, a European researcher has said that jihadists are still considered by..
Sify - Published

Pak's failure to exit from FATF grey list poses risk to IMF loan: Official


newKerala.com - Published Also reported by •Sify

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