"Grey List"
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![“Pakistan Has Lived Enough”: Did CM Yogi’s Final Warning Come a Little After the Ceasefire? [Video]](https://video.newsserve.net/300/v/20250523/1411656300-“Pakistan-Has-Lived-Enough”-Did-CM-Yogi.jpg) “Pakistan Has Lived Enough”: Did CM Yogi’s Final Warning Come a Little After the Ceasefire? Credit: Oneindia Duration: 04:11Published | |
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What is FATF? What is its grey list? Pakistan may be included in grey list again as...Pakistan was added to the grey list three times for supporting terror funding. It was included in the FATF grey list on February 28, 2008, and remained there for 848 days; it was included in the list..DNA - Published | |
'Couldn't happen without money,' FATF condemns Pahalgam terror attack; steps up its scrutinyThe Financial Action Task Force (FATF) has condemned the recent terror attack in Pahalgam, emphasizing the need for increased scrutiny of countries' efforts to combat terror financing. India is..IndiaTimes - Published | |
Punish Pakistan for exporting terror, Kharge urges world leadersMallikarjun Kharge has called on the world to support India, a victim of terror, against Pakistan, which he identifies as a perpetrator. He argued that financial aid to Pakistan from international..IndiaTimes - Published | |
‘Indulging in terrorism for many years’: Asaduddin Owaisi slams Pakistan as 'epicentre of Takfirism' during Gulf tour, calls for FATF actionAsaduddin Owaisi, part of an Indian delegation, strongly criticized Pakistan for allegedly sponsoring terrorism through financial networks and promoting extremist ideologies during a visit to Gulf..IndiaTimes - Published | |
Put Pakistan where it belongs - on FATF grey list: Former Danish Ambassador (IANS exclusive)newKerala.com - Published | |
‘Epicentre of Takfirism’: Asaduddin Owaisi in Algeria slams Pakistan for sharing ideology of terror groupsIn Algeria, AIMIM chief Asaduddin Owaisi labeled Pakistan the “epicentre of Takfirism,” equating its terror groups to ISIS and Al-Qaeda. He urged international bodies to reinstate Pakistan on the..IndiaTimes - Published | |
Hoping to put Pak on grey list, India eyes FATF tango with USForeign Secretary Vikram Misri's US visit focused on strengthening economic and financial ties, including FATF coordination, crucial for India's efforts to address terror financing. Discussions also..IndiaTimes - Published | |
What Will Pakistan Do With IMF`s $2 Billion Loan? Asaduddin Owaisi Says...Asaduddin Owaisi has strongly advocated for Pakistan's re-inclusion on the FATF grey list, and said tighter financial scrutiny is needed against Pakistan as it might use the $2 billion IMF loan to..Zee News - Published | |
India to push for bringing Pakistan on FATF grey list: Government sourcesnewKerala.com - Published Also reported by •Zee News | |
Target where it hurts: India wants Pakistan back on FATF ‘grey list’; to oppose World Bank loansIndia is intensifying its efforts to financially isolate Pakistan, contesting World Bank loans and urging the FATF to reinstate it on the grey list. This follows India's opposition to the IMF bailout,..IndiaTimes - Published | |
India Readies For Economic Strike On `Terror State` Pakistan; Pushes For FATF Grey Listing, IMF Loan CancellationAmid ongoing conflict with Pakistan following the Pahalgam terror attack, India is pushing the FATF to grey-list Pakistan and cancel its IMF loans, citing terror links, financial misuse and urging..Zee News - Published | |
Nepal will be out of FATF grey list before deadline, says Finance Minister PaudelnewKerala.com - Published | |
Nepal's FATF grey list inclusion sparks political row, Opposition seeks PM Oli's resignationnewKerala.com - Published | Jersey: Kenya Placed On The FATF 'Grey List': What Next? - Baker & PartnersFollowing the latest Financial Action Task Force (FATF) statements, which includes placing Kenya on the ‘grey list', and the JFSC industry update of 26 February 2024...Mondaq - Published |
United Arab Emirates: The UAE Welcomes Its Removal From The FATF Grey List - Herbert Smith FreehillsOn 23 February 2024, the United Arab Emirates (the UAE) was removed from the Financial Action Task Force (FATF) "grey list" after its introduction in 2022.Mondaq - Published | United Arab Emirates: The UAE's Removal From FATF Grey List: A Victory Of Public-Private Partnership And Promising Economic Prospects - BSA Ahmad Bin Hezeem & Associates LLPThe United Arab Emirates (UAE) achieved a significant milestone on February 23, 2024, as it was removed from the Financial Action Task Force's (FATF) "Jurisdictions under Increased Monitoring" list...Mondaq - Published |
UAE removed, Kenya and Namibia added to global money laundering listGlobal anti-money laundering watchdog the Financial Action Task Force (FATF) said Friday that it had removed the United Arab Emirates from its "grey list" of countries subject to increased monitoring,..IndiaTimes - Published | Australia: Blockchain Bites: 52,560 Blocks in review, IOSCO publishes its final report on DeFi, UK's Digital Securities Sandbox welcomed by industry, UAE's AML upgrade: Escaping the Grey List - Piper AldermanThe latest legal, regulatory and project updates in Blockchain and Digital Law.Mondaq - Published |
Cayman Islands: Cayman Islands Government Passes Beneficial Ownership Transparency Bill, 2023 - HSM ChambersFollowing the recent removal of the Cayman Islands from the FATF grey list, the Cayman Islands has passed the Beneficial Ownership Transparency Bill 2023 ...Mondaq - Published | Cayman Islands: Cayman Islands Removed From The Fatf Grey List - ApplebyAt the FATF's plenary session in February 2021, the Cayman Islands was placed on the list of countries subject to increased monitoring for anti-money laundering...Mondaq - Published |
Cayman Islands: One Step Closer To Removal From The FATF Grey List - Collas CrillThe Cayman Islands has successfully advanced a step further towards its removal from the FATF grey list, having previously satisfied 62 of 63 FATF Recommended Actions.Mondaq - Published | Russia seeks India's help to avert global financial isolationRussia is said to be pressuring countries, including India, to help block expected moves aimed at turning Russia into a financial pariah state over its invasion of Ukraine. Its government is..IndiaTimes - Published |
South Africa: Companies Operating In Africa: How To Navigate The FATF Grey Listings - OcorianIn February 2023, two of Africa's largest economies, South Africa, and Nigeria, were placed on the Financial Action Task Force's* (FATF) Grey List, indicating strategic deficiencies in anti-money..Mondaq - Published | |
