Saturday, Apr 20, 2024 | Last Update : 12:00 PM IST
FATF watchlist
US asks Pakistan to keep working with FATF to complete its 27-point faction plan
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
Pakistan hasn't taken action against terror, can't escape FATF grey list: India
India also said Pakistani forces have carried out more than 3800 unprovoked ceasefire violations (CFVs) this year
22 Oct 2020 11:33 PM
India slams Pakistan's fictitious terror charges on four Indian nationals
India on Thursday said Pakistan continues to remain a safe haven for terrorism.
26 Jun 2020 2:05 AM
Pakistan attempts to brand Indians as terrorists by UN continues
Islamabad, in an official statement, named four Indian nationals and accused them of carrying out terrorism against Pakistan
24 Jun 2020 4:30 PM
FATF for retaining Pakistan in Grey List
A final decision will be taken on Friday when the FATF takes up issues concerning Pakistan
19 Feb 2020 10:41 AM
Pak vows to improve as it is put back on Terror-Financing watch list
Pakistan vowed on Saturday to tighten regulations, follow an action plan to curb money laundering, terror financing.
30 Jun 2018 6:20 PM
International watchdog places Pak on terror ‘grey list’: report
Insiders revealed that Pakistan's traditional friend China withdrew its objections in putting Islamabad on the grey list.
23 Feb 2018 5:39 PM
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