Pak will remain on the 'grey list' of the FATF until it further demonstrates that action is being taken against Hafiz Saeed and Masood Azhar
22 Oct 2021 12:38 AM
The Financial Action Task Force retained Pakistan on its 'grey list' for failing to check money laundering, leading to terror financing
20 Jul 2021 12:44 PM
India also said Pakistani forces have carried out more than 3800 unprovoked ceasefire violations (CFVs) this year
22 Oct 2020 11:33 PM
The development came only a few weeks ahead of the meeting of the FATF to decide on Pakistan's grey list status
12 Oct 2020 12:38 PM
To wriggle out of the grey list, Pakistan had recently imposed sanctions on 88 terror groups and their leaders, including Dawood Ibrahim
05 Oct 2020 1:18 PM
The EAM made the remarks while delivering the Presidential address at the 19th Darbari Seth Memorial Lecture.
28 Aug 2020 6:57 PM
Pak government imposed financial sanctions on 88 banned terror groups and their leaders, including Ibrahim, to avoid FATF blacklisting
23 Aug 2020 9:43 AM