FATF Sub group has recommended that Pakistan must stay in the FATF grey list as it has failed to comply with all the 27 points by the FATf. India has been pushing for Pakistan to be put on the FATF..
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India's statement came a week after the global terror financing watchdog Financial Action Task Force (FATF) in Paris decided to retain Pakistan in its 'Grey List'. Zee News - Published
Pakistan's banking system faces a credit risk from the country's continued inclusion on an international "grey list" of nations falling short of global money laundering rules, rating agency Moody's.. Reuters India - Published
Apropos the editorial, “Keep up the pressure” (Feb. 24), the signal from the Financial Action Task Force (FATF) is a fairly robust indictment of Pakis Hindu - Published
The retention of Pakistan on the ‘grey list’ by the Financial Action Task Force (FATF) reaffirms that the incomplete and half-hearted actions of Pakis Hindu - Published
Retaining Pakistan on the 'grey list', the global terror financing watchdog warned that if it does not complete a full action plan by June, it could lead to consequences on its businesses. DNA - Published Also reported by •IndiaTimes
Pakistan won an extra four months to meet international anti-terrorism financing norms on Friday when a global dirty money watchdog decided to keep the country off its blacklist for now. Reuters India - Published
Top news of the day on Friday, February 21 was the FATF decision to keep in the 'grey list' and giving it another 8-point target to complete in four months. DNA - Published
Global terror financing watchdog FATF on Friday decided to keep Pakistan in the "Grey List" and warned the country that stern action will be taken if it fails to check flow of money to terror groups.. IndiaTimes - Published
Pakistan was first placed on the 'grey list' by the Paris-based watchdog in June 2018 and was given a plan of action to complete it by October 2019. DNA - Published
The FATF in October decided to keep Pakistan on its ‘Grey’ list for failure to curb funnelling of funds to terror groups Lashkar-e-Taiba, Jaish-e-Mohammed and others Hindu - Published
Pakistan will stay on the FATF ‘grey list’ until June 2020, after which it could slip into the ‘black list’. As the global body to fight terror financing wound up its plenary in Paris, Pakistan.. IndiaTimes - Published
As expected, Pakistan avoided getting into the black list at the ongoing FATF plenary session, with a key sub-group, International Cooperation Review Group (ICRG), recommending that it remain on the.. IndiaTimes - Published
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