Financial Action Task Force

Pakistan pares down terrorist numbers in PoK to convince FATF

According to the sources, there are about 70 terrorists present in PoK currently, compared to the 125 in March last year.

published on : 19th March 2022

Pakistan remains on FATF's grey list; UAE included in the same category as well

Reacting to FATF's decision on Friday, Energy Minister Hammad Azhar said Pakistan will fulfill both the remaining FATF action plans soon.

published on : 5th March 2022

Pakistan likely to remain on FATF's grey list for four more months: Report

The concluding session of the plenary meeting of the FATF is due on Friday and includes Pakistan's review on the agenda, the Dawn newspaper reported.

published on : 4th March 2022

Terror groups targeting India continue to operate from Pakistan: US report on terrorism

The report acknowledged that Pakistan made additional progress in 2020 towards completing but has not completed the Financial Action Task Force Action Plan items and thus remained on the gray list.

published on : 17th December 2021

Mauritius’ exit from FATF grey list may boost India’s FDI inflow

It, therefore, informed that Mauritius is no longer subject to the FATF’s increased monitoring process. 

published on : 23rd October 2021

Pakistan may remain on 'grey list' till FATF's next session: Media report

Pakistan was placed on the grey list by the Financial Action Task Force in June 2018 and was given a plan of action to complete it by October 2019.

published on : 19th October 2021

Pakistan to be put on grey list for terror funding: Sources

The insiders revealed that Pakistan’s traditional friend China withdrew its objections in putting Islamabad on the grey list. 

published on : 23rd February 2018