grey list

India to push for Pakistan’s re-inclusion in FATF's grey list, raises concerns over IMF loan support

India to push for Pakistan’s re-inclusion in FATF's grey list, raises concerns over IMF loan support

23 May 2025

2 min read

India's response to Pakistan’s exit from FATF's 'grey list'

India's response to Pakistan’s exit from FATF's 'grey list'

TNIE online desk

22 Oct 2022

Pakistan stays on FATF 'Grey List' subject to on-site verification, says financial watchdog

Pakistan stays on FATF 'Grey List' subject to on-site verification, says financial watchdog

17 Jun 2022

3 min read

Pakistan unlikely to exit ‘grey list’ as FATF meets to decide its fate: Report

Pakistan unlikely to exit ‘grey list’ as FATF meets to decide its fate: Report

21 Feb 2021

3 min read

FATF all set to decide on Pakistan's grey list status

FATF all set to decide on Pakistan's grey list status

From our online archive

05 Oct 2020

3 min read

Sri Lanka removed from FATF's Grey List

Sri Lanka removed from FATF's Grey List

From our online archive

19 Oct 2019

1 min read

Financial Action Task Force puts Pakistan on grey list

Financial Action Task Force puts Pakistan on grey list

Ramananda Sengupta

28 Jun 2018

2 min read

The New Indian Express

www.newindianexpress.com