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
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
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
*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
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
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
"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
*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
*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
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
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
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
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
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
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
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
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
*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 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
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
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
![FATF warns Pakistan on terror funding [Video]](https://video.newsserve.net/300/v/20191018/1295442084-FATF-warns-Pakistan-on-terror-funding.jpg)
![Agar America Chahe To October Me Ham FATF Ki Grey List Se Nikal Jaenge.. Haroon Rasheed [Video]](https://video.newsserve.net/300/v/20190821/1285612804-Agar-America-Chahe-To-October-Me-Ham-FATF.jpg)
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