Trends - grey list - Aaj English TV

Pakistan

India, Israel fail to place Pakistan on FATF grey list: Khawaja Asif

FATF's review group declines to include Pakistan in grey list in a recent meeting

Published 15 Jun, 2025 05:27pm

Pakistan

Pakistan gives credit to nation on achieving FATF targets

Economist Kaiser Bengali says decision will help remove uncertainty

Updated 22 Oct, 2022 10:18am

Pakistan

PM Shehbaz, Bilawal congratulate nation on Pakistan’s removal from FATF

Both leaders say exiting FATF's grey list a global recognition of Pakistan's anti-terror efforts

Published 21 Oct, 2022 11:01pm

Pakistan

Return of Pakistan in FATF’s whitelist will boost economy: Hina Rabbani Khar

Says the action plan has been completed before the stipulated time

Updated 21 Oct, 2022 10:21pm

Pakistan

Pakistan ‘on the cusp’ of FATF exit

Plenary under way; President T Raja Kumar will hold press conference at 8pm

Published 21 Oct, 2022 11:18am

Business & Economy

Pakistan hopes to get off global dirty money watchdog’s ‘grey list’

Removal from the FATF list would provide Pakistan with a boost after the country's sovereign credit rating was downgraded by Moody's

Published 20 Oct, 2022 01:06pm

Pakistan

FATF has acknowledged the completion of both action plans: Hina

State foreign minister says Pakistan one step away from exiting 'grey list'

Updated 18 Jun, 2022 12:02pm

Pakistan

Civil-military team made FATF implementation possible: COAS

Army chief says that the completion of the action plans by Pakistan is a great achievement

Updated 18 Jun, 2022 10:44am

Must Read

LIVE: FATF press conference delayed

Anti-money laundering watchdog to announce decision on Pakistan's 'grey list' status shortly

Updated 17 Jun, 2022 07:58pm

Pakistan

FATF satisfied with Pakistan, removal from ‘grey list’ after on-site visit

Global anti-money laundering watchdog's next session is in October

Updated 17 Jun, 2022 08:52pm

پاکستان کے فیٹف گرے لسٹ سے نکل جانے کے قوی امکانات

فیٹف پلینری سیشن میں کیے گئے فیصلوں کا اعلان 17 جون بروز جمعہ کو ہوگا

Published 15 Jun, 2022 08:23pm

Pakistan

Pakistan to likely exit from FATF grey list as watchdog’s meeting starts in Berlin today

Islamabad has completed 32 out of 34 points under the two different plans of the FATF

Updated 14 Jun, 2022 02:12pm

Pakistan

Pakistan hopes to get off FATF grey list

Sources say the country has completed almost all the points of the action plan

Updated 08 Jun, 2022 02:05am

Pakistan

FATF decision on Pakistan is politically motivated: Tarin

Finance minister cites global financial watchdog took decision to ‘pressurise’ Pakistan over its strategic policy decisions

Published 06 Mar, 2022 12:07pm

Pakistan

Pakistan's completion of FATF parameters will be acknowledged soon: Hammad Azhar

The federal minister tweeted following the watchdog's decision to keep Pakistan on its terrorism financing 'grey list'

Published 05 Mar, 2022 04:24pm

World

UAE placed on money-laundering grey list, promises 'robust' response

UAE officials says they will strive to meet a list of requirements laid down by the taskforce

Published 05 Mar, 2022 03:48pm

Pakistan

Pakistan remains on FATF’s ‘grey list’, UAE added to the club

Global financial crime watchdog says Pakistan has completed 26 of the 27 action items in its 2018 action plan, and another 6 of the 7 since June 2021

Published 05 Mar, 2022 10:17am

Pakistan

Indian media reports Pakistan likely to slip into FATF's 'black list' for non-compliance

The report said Islamabad has 'failed to take action against terror organisations'

Published 17 Feb, 2022 11:57am

World

Pakistan

No justification to keep Pakistan in the grey list, says Qureshi

Shah Mahmood Qureshi says Pakistan has completed the technical requirements with regard to...

Published 23 Jun, 2021 04:14pm

Pakistan

FATF to meet today to decide Pakistan's fate

The three-day plenary meeting of the Financial Action Task Force (FATF) would begin today (Monday) in Paris to ...

Updated 22 Feb, 2021 10:20am

grey list

Live TV

Most Popular

Latest